DOSSIERS / SCI NESTIENNE
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Company dossier

SCI NESTIENNE

FRANCE · COMPANY · INCORPORATED 2024-03-22
KYBE ID: FR-984574996 · 984574996 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

active
SCI NESTIENNE
fr_insee
984574996
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-03-22
fr_insee
10 RUE de la Decouverte, 77600 Chanteloup-en-Brie
fr_insee
68.20B
fr_insee
€3,000
fr_insee

Connections

15 links
Shared operator — likely the same administrator
SOCIETE CIVILE IMMOBILIERE BRIAND 52Shared registered address · 6 share thisOVEDAShared registered address · 6 share thisSCOIETE CIVILE OVEBEAShared registered address · 6 share thisOVEBIShared registered address · 6 share thisOVEDIShared registered address · 6 share thisOVEDIShared officer / director · 11 share thisRHONE ALPES ISOLATIONShared officer / director · 11 share thisISO PROShared officer / director · 11 share thisSOCIETE CIVILE IMMOBILIERE BRIAND 52Shared officer / director · 11 share thisI.C.F.Shared officer / director · 11 share thisHÖF-IS GmbHShared officer / director · 11 share thisECCO SASUShared officer / director · 11 share thisSCI O.B.A.I.Shared officer / director · 11 share this2D RESIN & RENOVShared officer / director · 11 share thisCOGCShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
OVEBIMembre du directoire—France registry
OVEDAMembre du directoire—France registry
OVEDIMembre du directoire—France registry
Ibrahim CAKIRPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100