DOSSIERS / SCI JASMIN NARCISSE
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Company dossier

SCI JASMIN NARCISSE

FRANCE · COMPANY · INCORPORATED 2002-07-31
KYBE ID: FR-428429260 · 428429260 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI JASMIN NARCISSE
fr_insee
428429260
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-07-31
fr_insee
55 RUE DES ALIZES, 14880 HERMANVILLE-SUR-MER
fr_insee
68.20B
fr_insee
€1,234
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CATHERINE ENGELHARDDirecteur—France registry
MICHEL ENGELHARDDirecteur—France registry
NATALIA KOSIUKMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI NARCISSE AUTEUIL · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100