DOSSIERS / SCI NAPHIMAX
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Company dossier

SCI NAPHIMAX

FRANCE · COMPANY · INCORPORATED 2001-04-27
KYBE ID: FR-437641053 · 437641053 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI NAPHIMAX
fr_insee
437641053
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2001-04-27
fr_insee
12 RUE DE GRENOBLE, 27000 EVREUX
fr_insee
68.20A
fr_insee
€341,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
THIERRY DELORMEPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100