KYBE — See who's really behind any company

Company dossier

SCI SIMON NAOURI ET FILS

FRANCE · COMPANY · INCORPORATED 1990-04-03
KYBE ID: FR-348302159 · 348302159 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI SIMON NAOURI ET FILS

fr_insee

Registration348302159

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated1990-04-03

fr_insee

Registered address82 RUE DALAYRAC, 94120 FONTENAY-SOUS-BOIS

fr_insee

Industry68.20B

fr_insee

Share capital€1,829

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

ALAIN MALBETdissolved ASS FORMAT CULTUR REFUGIE POLITIQ IMMIGRactive CONVENTILLO SENDAactive David Simon Nathan Naouriactive ENTREPRISE DAVIDactive FEDERATION DE KRAV MARTIALactive GROUPE KELLYdissolved LHOUSSAINE BENHIMDEactive MERCUREactive NESS'IMdissolved PATISSERIE NAOURIdissolved ROGER PASQUIERdissolved SARL VIGNECOactive SCI 2W FAMILYactive SCI HA Mactive SCI LA SORGUEdissolved YOHANN STEVE NAOURIactive

People with significant control

5 people

Name	Role	From	Source
SYLVIE SCEMAMA	Directeur	—	France registry
GILLES NAOURI	Dirigeant	—	France registry
MARC NAOURI	Dirigeant	—	France registry
SYLVIE BEN YAYOUN	Dirigeant	—	France registry
YOHANN NAOURI	Dirigeant	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI MARC NAOURI ET FILS · dissolved · name-sim 0.66) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100