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Company dossier

SCI NAF II

FRANCE · COMPANY · INCORPORATED 1994-11-24
KYBE ID: FR-399063379 · 399063379 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI NAF II
fr_insee
399063379
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1994-11-24
fr_insee
24 AV DES MARRONNIERS, 94130 NOGENT-SUR-MARNE
fr_insee
68.20A
fr_insee
€69,809
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALEXANDRE LEON ANDRE ITIERdissolvedANDRE DEHONdissolvedBLJ CONSEILactiveDZ'COdissolvedERIC PIERRE JOSEPH VANACOREdissolvedFERHI IMMOBILIERdissolvedKAHINA ET KARIM FERHIdissolvedKAHINA OUSSEDIKactive[ND]activeNEMIROVSKI CONSEILdissolvedPATRICK AIDANactiveSAS DES DEUX COLONNESdissolvedSCI BENOITdissolvedSCI BOURDONNAIS 74activeSCI DE LA JUSTICEdissolvedSCI DU MUGUETdissolvedSCI FAMILIALE EROLIAdissolvedSCI HABELIARDdissolvedSOCIETE CIVILE IMMOBILIERE LES BLES D'ORdissolvedSOCIETE DU HAUT POIRIERdissolved

+2 more

People with significant control

4 people
NameRoleFromSource
JULES COULONDirigeant—France registry
NATHALIE ISABELLE COULONDirigeant—France registry
ANNE DOMINIQUE COULONPrésident—France registry
FRANCOIS ERIC COULONPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI NAF · dissolved · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100