DOSSIERS / SCI NAVEVA
← SearchExport PDF
Company dossier

SCI NAVEVA

FRANCE · COMPANY · INCORPORATED 2009-07-21
KYBE ID: FR-513801761 · 513801761 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI NAVEVA
fr_insee
513801761
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-07-21
fr_insee
55 RUE ALBERT BERTHELOT, 77420 CHAMPS-SUR-MARNE
fr_insee
68.20B
fr_insee
€195,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALDO MOLINARIDirecteur—France registry
BRIGITTE ROYERMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BRIGITTE ROYER (officer) matches PEP Brigitte Royer — Q66501176. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100