DOSSIERS / SCI NAPHIMY
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Company dossier

SCI NAPHIMY

FRANCE · COMPANY · INCORPORATED 1991-08-01
KYBE ID: FR-382586071 · 382586071 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI NAPHIMY
fr_insee
382586071
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
1991-08-01
fr_insee
20 RUE MARECHAL DE SAULX TAVANNES, 21000 DIJON
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41.10D
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€610
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
JEAN-CLAUDE JACQUES ETIENNE MIGNOTTEDirecteur—France registry
MYRIAM MIGNOTTEMembre du directoire—France registry
NATHALIE HELENE MIGNOTTEMembre du directoire—France registry
TOURIA MARRAKCHIMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100