DOSSIERS / SCI NPFAFF
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Company dossier

SCI NPFAFF

FRANCE · COMPANY · INCORPORATED 2000-02-15
KYBE ID: FR-429526601 · 429526601 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
SCI NPFAFF
fr_insee
429526601
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dissolved
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Civil company
fr_insee
2000-02-15
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23 RUE DE LISBONNE, N°23 A 25, 75008 PARIS
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68.20B
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€2,316
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Connections

6 links
Shared operator — likely the same administrator
SAVONETShared officer / director · 7 share thisNOOTISShared officer / director · 7 share thisSCI PFAFFShared officer / director · 7 share thisHOLDING LANIPShared officer / director · 7 share thisSIGNATUREShared officer / director · 7 share thisNJShared officer / director · 7 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

2 people
NameRoleFromSource
CAROLYN CLEARYDirecteur—France registry
NICHOLAS PFAFFDirigeant—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 PFAFF · dissolved · name-sim 0.62) — 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