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Company dossier

SCI NAJ

FRANCE · COMPANY · INCORPORATED 2008-08-27
KYBE ID: FR-507815801 · 507815801 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI NAJ
fr_insee
507815801
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dissolved
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Real-estate civil company (SCI)
fr_insee
2008-08-27
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LIEUDIT LA BOTTE, 69770 MONTROTTIER
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68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JULIANNE BURDETTDirigeant—France registry
PASCAL ROUXDirigeant—France registry
JULIANNE PHYLLIS BURDETTPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100