DOSSIERS / SCI NAUDOU
← SearchExport PDF
Company dossier

SCI NAUDOU

FRANCE · COMPANY · INCORPORATED 1992-03-31
KYBE ID: FR-384794012 · 384794012 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI NAUDOU
fr_insee
384794012
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1992-03-31
fr_insee
5 BD DE TOUVENT, ., 19300 EGLETONS
fr_insee
68.20B
fr_insee
€15,245
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CLAIRE ESTAGERDirecteur—France registry
MARIE CHRISTINE TOURNETDirecteur—France registry
PIERRE ESTAGERDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI TROCA-NAUDOU · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100