DOSSIERS / SCI NAPOLEON
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Company dossier

SCI NAPOLEON

FRANCE · COMPANY · INCORPORATED 2010-12-30
KYBE ID: FR-432082436 · 432082436 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
SCI NAPOLEON
fr_insee
432082436
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-12-30
fr_insee
3265 CHE DES REVOIRES, 06320 LA TURBIE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

10 links
Shared operator — likely the same administrator
NAPOLEONShared officer / director · 4 share thisLA GRAVIEREShared officer / director · 4 share thisSCI ANSARI IIShared officer / director · 4 share this[ND]Shared registered address · 8 share thisANSARI SARLShared registered address · 8 share thisCARLA ANSARIShared registered address · 8 share thisSCI ANSARI IIShared registered address · 8 share thisLA SAVANEShared registered address · 8 share thisDARIUS ANSARIShared registered address · 8 share thisCECILIA BEATRIZ MUNOZ QUINONESShared registered address · 8 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
NADER ANSARIDirecteur—France registry
VALA ANSARYDirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NAPOLEON · dissolved · name-sim 0.69) — 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