DOSSIERS / SCI NVJ LE HARDI
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Company dossier

SCI NVJ LE HARDI

FRANCE · COMPANY · INCORPORATED 2004-10-27
KYBE ID: FR-479248981 · 479248981 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI NVJ LE HARDI
fr_insee
479248981
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-10-27
fr_insee
2023-11-24
fr_insee
1 PL DE LA FONTAINE, 77400 LAGNY-SUR-MARNE
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

98 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1871 INVESTISSEMENTSdissolvedAGORA SNCdissolvedAP3M FRANCEdissolvedAP DEVdissolvedARGOSdissolvedARQUES SNCdissolvedAZINCOURT SNCdissolvedBIG BEN SNCdissolvedCANOPE SNCdissolvedCASTILLON SNCdissolvedCHATOU YQUEM SNCdissolvedCHINON SNCdissolvedCOPLINdissolvedCOPOTELdissolvedECLUSE SNCdissolvedFONTENOY SNCdissolvedFOURNIL SNCdissolvedFREGATEdissolvedGO DEVdissolvedGROUPEMENT FONCIER VITICOLE BOURBON QUATORZEdissolved

+78 more

People with significant control

3 people
NameRoleFromSource
MARC CHRISTOPHER CopelandAdministrateur—France registry
COPOTELMembre du directoire—France registry
GENEVIEVE PETTREMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 98 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off