DOSSIERS / SCI NAPOLEON
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Company dossier

SCI NAPOLEON

FRANCE · COMPANY · INCORPORATED 2002-03-06
KYBE ID: FR-441104882 · 441104882 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI NAPOLEON
fr_insee
441104882
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-03-06
fr_insee
2021-09-15
fr_insee
7 RUE VIEILLE LEVEE, 45100 ORLEANS
fr_insee
68.20B
fr_insee
€1,526
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
A.G.C.ENTREPRISE GENERALE BATIMENTdissolvedCASHOPTIMIZactiveCERCLE DES AGES ASS D'AIDE ET ACCOMPAGNEMENT A DOMICILEactiveCHASTELLUXdissolvedESPACE CANAL EVENEMENTSdissolvedFATIMA LOUMIdissolvedGERALD VIVIERdissolvedHAISOFTactiveINETEX CENTRE VAL DE LOIREdissolvedLA CAPITAINERIEdissolvedLE COMPTOIRdissolvedLE TWINSdissolvedLFGdissolvedLOGISTIQUE BATIMENT ASSISTANCE DIFFUSIONdissolvedLUKICATactiveMASSAMBA ACHILLE LOdissolvedNATXA 08dissolved[ND]active[ND]dissolved[ND]active

+16 more

People with significant control

2 people
NameRoleFromSource
DAVID JEAN-LOUIS MICHEL CHOQUETPrésident—France registry
ERIC MARIE ANDRE MAXIME VASLINPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off