DOSSIERS / SCI NAVOISEAU
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Company dossier

SCI NAVOISEAU

FRANCE · COMPANY · INCORPORATED 2007-04-05
KYBE ID: FR-495277956 · 495277956 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI NAVOISEAU
fr_insee
495277956
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-04-05
fr_insee
12 RUE DE L'ARCADE, 94220 CHARENTON-LE-PONT
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ADAR 3dissolvedASSOCIATION DES LOCATAIRES RESIDENCE ARCADE LIBERTEactiveAUDREY BANONactiveBERNARD ANDRE ELIE LEROYdissolvedCANTINI 1activeCatherine Jocelyne THEVENETactiveDANIEL PIERRE CHRISTIAN STEVANTdissolvedETS HAIM VIS TON JUDAISMEactiveFORMEVOdissolvedGUY VERGNOLdissolvedHMT HOLDINGdissolvedJEAN-JACQUES BOUCHOUCHAdissolvedJEROME WETHLIdissolvedMC REAL ESTATEdissolvedMELAdissolved[ND]active[ND]activeSCI RM CAPITALdissolvedSCI SARAHdissolvedSERVICE FIBRE ENTREPRISEactive

+6 more

People with significant control

2 people
NameRoleFromSource
MUSTAPHA MADOURIDirecteur—France registry
ZINE DINE MADOURIDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

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