DOSSIERS / SCI NAGOLD
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Company dossier

SCI NAGOLD

FRANCE · COMPANY · INCORPORATED 1997-12-29
KYBE ID: FR-414979203 · 414979203 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SCI NAGOLD
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414979203
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dissolved
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Real-estate civil company (SCI)
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1997-12-29
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2 RUE DE NAGOLD, 54400 LONGWY
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68.20A
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€11,449
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Connections

9 links
Shared operator — likely the same administrator
SCI DES 4Shared officer / director · 2 share thisSCI CLEGShared officer / director · 10 share thisSCI MNSShared officer / director · 10 share thisSCI ROMAINShared officer / director · 10 share thisNAFRANShared officer / director · 10 share thisRBSShared officer / director · 10 share thisSCI DARCHEShared officer / director · 10 share thisAZ PATRIMOINEShared officer / director · 10 share thisMARALShared officer / director · 10 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

4 people
NameRoleFromSource
ALBERT ANTOINE MARTINIDirigeant—France registry
MARIE-FRANCE LILIANE MARTINIDirigeant—France registry
ARLETTE BARETTIPrésident—France registry
NATHALIE MARTINIPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100