DOSSIERS / SCI NJ
← SearchExport PDF
Company dossier

SCI NJ

FRANCE · COMPANY · INCORPORATED 2008-12-12
KYBE ID: FR-509453197 · 509453197 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI NJ
fr_insee
509453197
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-12-12
fr_insee
8 PL MOZART, 94340 JOINVILLE-LE-PONT
fr_insee
68.20B
fr_insee
€1,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JOSE FERREIRADirecteur—France registry
NIDIA PEREIRA GONCALVESDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 80 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100