DOSSIERS / SCI NAPA
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Company dossier

SCI NAPA

FRANCE · COMPANY · INCORPORATED 1999-05-31
KYBE ID: FR-423148873 · 423148873 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
SCI NAPA
fr_insee
423148873
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-05-31
fr_insee
7 RUE DES VOLONTAIRES, 75015 PARIS
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Connections

16 links
Shared operator — likely the same administrator
SANTANA VOYAGESShared officer / director · 2 share thisPEVELE AMBULANCEShared officer / director · 3 share thisLEVO RECOUVREMENTShared officer / director · 3 share thisLE CABINET TOUTAINShared officer / director · 4 share thisOLIVIER TOUTAIN ASSURANCESShared officer / director · 4 share thisALDOMOLShared officer / director · 4 share thisEURL TOUTAIN NICOLASShared officer / director · 6 share this[ND]Shared registered address · 6 share thisDU PUITS AU CHIENShared registered address · 6 share thisNICOLAS TOUTAIN COACHINGShared officer / director · 6 share thisCUMA DE DAUBEUFShared officer / director · 6 share thisWILLY NESTORShared registered address · 6 share thisDIDIER TALAMONShared registered address · 6 share thisPROUVOST CLASSICALShared registered address · 6 share thisSCI AUBERGE DE MANOIRShared officer / director · 6 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.

Showing 15 of 16 — full graph via /v1/entities/FR-423148873/network.

People with significant control

6 people
NameRoleFromSource
ANNABELLE ToutainDirigeant—France registry
APPOLINE ToutainDirigeant—France registry
NICOLAS ToutainDirigeant—France registry
PIERRE ToutainDirigeant—France registry
MARIE SANDRINE TalamonPrésident—France registry
OLIVIER ToutainPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100