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Company dossier

SCI NAGA

FRANCE · COMPANY · INCORPORATED 1988-03-28
KYBE ID: FR-344154737 · 344154737 · 3 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 3 Sources

Key facts

dissolved

Legal nameSCI NAGA

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Registration344154737

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1988-03-28

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Registered addressLE GUIET, CAMPAGNE L AMERICAINE, 13250 SAINT CHAMAS

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Industry68.20B

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Share capital€1,067

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Companies at this address

2 total

SARL LE TATHOUactive

Connections

2 links

Shared operator — likely the same administrator

SARL LE TATHOUShared registered address · 2 share this MIDDLEMISS ENTERPRISES LIMITEDShared officer / director · 2 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

2 people

Name	Role	From	Source
⚠ DENISE WILLIAMS	Président	—	France registry
TATHOU	Président	—	France registry

Risk signals

3 matched

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

medium

Politically exposed person (PEP)

DENISE WILLIAMS (officer) matches PEP Dennis P. Williams — member of the Delaware House of Representatives, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DENISE WILLIAMS (officer) matches PEP Dennis E. Williams — member of the Delaware House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 12?

3 signals

+12

Offshore-leaks nexus

Politically exposed person (PEP)

Composite risk score12/100