DOSSIERS / S.C.I. LES NAIADES
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Company dossier

S.C.I. LES NAIADES

FRANCE · COMPANY · INCORPORATED 2006-04-02
KYBE ID: FR-489523902 · 489523902 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
S.C.I. LES NAIADES
fr_insee
489523902
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-04-02
fr_insee
682 BD GEORGES CLEMENCEAU, 83700 SAINT-RAPHAEL
fr_insee
68.20B
fr_insee
€16,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
2A2Bdissolved3D PROMOTIONSdissolvedAMENAGEMENT COMMERC.IMMEUBLES LOTISSEMENdissolvedANNE MARIE DUVALdissolvedCHRISTINE YVETTE GODIdissolvedCHRISTOPHE STEPHANE MECHINEAUactiveCLAUDE JEAN MARCEL DUVALdissolvedEURL LE TIGREdissolvedEVELYNE GOUZYdissolvedLE LAUREATdissolvedLES JARDINS DE TAOdissolvedLES JARDINS DE ZOEdissolvedLE VALLON DES MUSESdissolved[ND]activeNICOLAS DUVALdissolvedNICOLAS DUVAL PROMOTIONSdissolvedORIGAMIdissolvedS.A.S. FLORENCEdissolvedSCI LE MELCHIORdissolvedSCI NICOLASdissolved

+6 more

People with significant control

3 people
NameRoleFromSource
SAS FLORENCEDirigeant—France registry
SAS NICOLAS DUVAL PROMOTIONSDirigeant—France registry
NICOLAS DUVALPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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