DOSSIERS / SCI NAVARRE
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Company dossier

SCI NAVARRE

FRANCE · COMPANY · INCORPORATED 1988-07-12
KYBE ID: FR-347463556 · 347463556 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
SCI NAVARRE
fr_insee
347463556
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1988-07-12
fr_insee
80 RUE D'ASSAS, 75006 PARIS
fr_insee
68.20B
fr_insee
€610
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
CHRISTOPHE NavarreDirigeant—France registry
DAPHNE NavarreDirigeant—France registry
ELFRIEDE PimiskernDirigeant—France registry
MARIE-ELODIE NavarreDirigeant—France registry
STEPHANE NavarreDirigeant—France registry
PATRICK MARIE NAVARREPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NAVARRE · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

CHRISTOPHE Navarre (officer) matches PEP Christophe Navarre — Q66501166. Apply enhanced due diligence.

Risk journey — why 28?

4 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score28/100