DOSSIERS / SCI DU NORD
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Company dossier

SCI DU NORD

FRANCE · COMPANY · INCORPORATED 1996-09-09
KYBE ID: FR-408757680 · 408757680 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI DU NORD
fr_insee
408757680
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-09-09
fr_insee
2024-09-09
fr_insee
IMP DE LA GRAMUSO, CHEMIN DU MOULIN A HUILE, 84210 SAINT-DIDIER
fr_insee
68.20A
fr_insee
€915
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JUAN-PEDRO NAVARRO ALIAGAAdministrateur—France registry
JUAN-PEDRO NAVARRO ALIAGADirecteur—France registry
GUY JAMESMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 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