DOSSIERS / SCI NAMI
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Company dossier

SCI NAMI

FRANCE · COMPANY · INCORPORATED 1998-04-02
KYBE ID: FR-418263984 · 418263984 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI NAMI
fr_insee
418263984
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-04-02
fr_insee
22 AV DU CHATEAU, 94300 VINCENNES
fr_insee
68.20B
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALEA LEEdissolvedANNIE MORANDIdissolvedANOSAdissolvedART FENEOdissolvedAURELIEN GUEDJactiveBERNARD BADUELdissolvedBERNARD GAYdissolvedBERNARD PINTIAUdissolvedBRIGITTE FRANCINE BOUVETactiveCHEF GUY ET CHEF CLAUDEdissolvedCHRISTIAN MERCHADOUdissolvedCLAUDINE MOSSEdissolvedDANIELLE FAMAGELTTOdissolvedDANIELLE FAMAGELTTOdissolvedDJAMAL CHEURFIdissolvedELIANE UZANdissolvedFRANCK ROGER ROSSIGNOLdissolvedGEORGETTE RUETdissolvedGUY CHEFdissolvedGUY PUGNATdissolved

+38 more

People with significant control

1 people
NameRoleFromSource
MICHEL HADDADPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 58 companies

high

Business fragmentation

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

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100