DOSSIERS / SCI PARTNER INVEST
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SCI PARTNER INVEST

FRANCE · COMPANY · INCORPORATED 2016-01-22
KYBE ID: FR-508399797 · 508399797 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI PARTNER INVEST
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508399797
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dissolved
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Real-estate civil company (SCI)
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2016-01-22
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2021-09-23
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29 RUE DE LA FERME, 92200 NEUILLY-SUR-SEINE
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68.20B
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JAMES NADJARDirecteur—France registry
DENIS NADJARDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

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

Insolvency timeline

1 events
Dissolved / struck off