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Company dossier

SCI NAIMA

FRANCE · COMPANY · INCORPORATED 1996-08-27
KYBE ID: FR-408635670 · 408635670 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1InsolvencySources

Key facts

dissolved
SCI NAIMA
fr_insee
408635670
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-08-27
fr_insee
2024-11-28
fr_insee
12 RUE JULIETTE DODU, 97400 SAINT-DENIS
fr_insee
68.20A
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€1,524
fr_insee

Connections

15 links
Shared operator — likely the same administrator
ADAMELEC SAINT DENIS - ASDShared registered address · 5 share thisHEMERA MOBILITYShared registered address · 5 share thisSCI ANSAShared registered address · 5 share thisSARL MADShared registered address · 5 share thisSCI ASSIM ADAMEShared officer / director · 6 share thisSCI ANSAShared officer / director · 6 share thisSCI LE PALMISTEShared officer / director · 6 share thisSCI AMINAShared officer / director · 6 share thisFONCIERE ASSIMShared officer / director · 6 share thisADAMELEC SAINT DENIS - ASDShared officer / director · 7 share thisADAMELEC COMPTOIR ELECTRIQUEShared officer / director · 7 share thisELECTRICITE DU SUDShared officer / director · 7 share thisELECTRICITE DE SAINT JOSEPH - ADAMELECShared officer / director · 7 share thisADAMELEC SAINT PIERRE - ASPShared officer / director · 7 share thisSCI AHMEDIAShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

5 people
NameRoleFromSource
ISMAEL AMODE ADAMEAdministrateur—France registry
AHMED AMODE ADAMEDirigeant—France registry
ASSIM AMODE ADAMEDirigeant—France registry
MOUNIRA AMODE ADAMEDirigeant—France registry
NASHRINE AMODE ADAMEDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off