KYBE — See who's really behind any company

Company dossier

SCI NAXOS

FRANCE · COMPANY · INCORPORATED 2010-02-17
KYBE ID: FR-520352287 · 520352287 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI NAXOS

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Registration520352287

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Statusdissolved

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TypeCivil company

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Incorporated2010-02-17

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Registered addressBEAL DU TON, 05330 SAINT-CHAFFREY

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Industry68.20B

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Share capital€151,000

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Companies at this address

4 total

ARNAUD MICHEL HOLDINGdissolved SCI MYKONOSdissolved SCI PAROSdissolved

Connections

3 links

Shared operator — likely the same administrator

SCI PAROSShared registered address · 4 share this ARNAUD MICHEL HOLDINGShared registered address · 4 share this SCI MYKONOSShared registered address · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people

Name	Role	From	Source
MICHEL ARNAUD	Directeur	—	France registry
ARNAUD MICHEL HOLDING	Dirigeant	—	France registry
MARIE EVA LOUISE ARNAUD	Dirigeant	—	France registry
SYLVIA BRAGAZZI	Dirigeant	—	France registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 101 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100