DOSSIERS / SCI FORT NAPOLEON
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Company dossier

SCI FORT NAPOLEON

FRANCE · COMPANY · INCORPORATED 2004-06-16
KYBE ID: FR-477878540 · 477878540 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI FORT NAPOLEON
fr_insee
477878540
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-06-16
fr_insee
7 ZA DU MANHITY, IMMEUBLE EXODOM, 97232 LE LAMENTIN
fr_insee
68.20B
fr_insee
€550,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ACI IMMOBILIER OUTRE-MERdissolvedAGERDOMdissolvedALLIANCE GESTIONdissolvedCAPITAL INVESTISSEMENTS OUTREMERdissolvedFONBLEU GESTIONdissolvedGROUPE ACI OUTREMERdissolvedHBC CAPITALdissolvedLH GESTIONdissolvedLUXIORAdissolvedMACABOdissolvedPANIER SOCIAL 2016 AdissolvedPANIER SOCIAL 2016 BdissolvedQUIETDOM SARLdissolvedR6D INDUSTRIESdissolvedSAS DU DOMAINE DE LA VALETTEdissolvedSAS PANIER ISF 1dissolvedSAS PANIER ISF 2dissolvedSAS PANIER SOCIAL 2017 AdissolvedSAS PANIER SOCIAL 2017 BdissolvedSAS PANIER SOCIAL 2017 Cdissolved

+17 more

People with significant control

2 people
NameRoleFromSource
SCI IMMOBILIERE OUTRE MERDirecteur—France registry
LAURENT HOFFMANMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

high

Business fragmentation

A director is shared across 119 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100