DOSSIERS / SCI NAPIER AZUR
← SearchExport PDF
Company dossier

SCI NAPIER AZUR

FRANCE · COMPANY · INCORPORATED 2014-07-15
KYBE ID: FR-442776241 · 442776241 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 12Risk signals 3Sources

Key facts

dissolved
SCI NAPIER AZUR
fr_insee
442776241
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-07-15
fr_insee
13 RUE DE L'AMARRAGE, 83310 GRIMAUD
fr_insee
68.20A
fr_insee
€2,000
fr_insee

Connections

12 links
Shared operator — likely the same administrator
SCI NAPIERShared officer / director · 2 share thisASS LANGUES COMMUNICATION CULTURESShared registered address · 6 share thisGEORGES CIANNARELLAShared registered address · 6 share thisSONS OF UNDERGROUNDShared registered address · 6 share thisSUD EXPRESSION VARShared registered address · 6 share thisGERARD ROGER DUPUISShared registered address · 6 share thisNORTH SEA CONSULTANTS LIMITEDShared officer / director · 8 share thisSCI MELFORTShared officer / director · 8 share thisTELERATO TRADING LIMITEDShared officer / director · 8 share thisSTR SATELLITE TELESPORTS (RUSSIA) LIMITEDShared officer / director · 8 share thisSCEA CLOS DE LAMMASShared officer / director · 8 share thisBONALUMI TRADING LIMITEDShared officer / director · 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
IAN ILSLEYDirecteur—France registry
VANESSA INDIRA GARNHAMDirecteur—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI NAPIER · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score34/100