DOSSIERS / SCI NARAMERA
← SearchExport PDF
Company dossier

SCI NARAMERA

FRANCE · COMPANY · INCORPORATED 2009-10-21
KYBE ID: FR-517624516 · 517624516 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI NARAMERA
fr_insee
517624516
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-10-21
fr_insee
37 RUE GALILEE, 75016 PARIS
fr_insee
68.32A
fr_insee
€291,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN FREDERIC GRASSAUDactiveALAIN GRASSAUD SELARLdissolvedALEXANDRA MARIE-LOUISE MYRIAM SITBONactiveALEZANactiveAMINE KLAMactiveANNICK LECOMTEactiveANNIE BAKOWSKIdissolvedASTESTRADactiveASTIdissolvedBALKISS EL ACHECHEactiveBELLESCIZE AVOCATdissolvedBLANCHE LOUISE TREGUERdissolvedCABINET DU DR ASSOULINEdissolvedCATHERINE GONNEAUDdissolvedCENTRE IENA VISIONdissolvedCLAIRE SCEMAMAactiveCOGIS-B.E.T.dissolvedDENIS VALLETactiveESPACES PARISIENS-PLANNINGdissolvedETABLISSEMENTS JEAN LAGARRIGUE ET CIEdissolved

+30 more

People with significant control

2 people
NameRoleFromSource
ALAIN GRASSAUDDirecteur—France registry
FRANCOIS MARINIDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100