DOSSIERS / SCI NAVARRA
← SearchExport PDF
Company dossier

SCI NAVARRA

FRANCE · COMPANY · INCORPORATED 2001-05-15
KYBE ID: FR-437809700 · 437809700 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
SCI NAVARRA
fr_insee
437809700
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-05-15
fr_insee
QUA SUBIGNA, LES TILLEULS - ROUTE ROYALE, 20200 BASTIA
fr_insee
68.20B
fr_insee
€1,524
fr_insee

People with significant control

2 people
NameRoleFromSource
MELVINA NAVARRAMembre du directoireFrance registry
CORINNE CHIAVELLIPrésidentFrance 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 (NAVARRA FILS · dissolved · name-sim 0.47) — 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