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Company dossier

SCI JAVANAZ

FRANCE · COMPANY · INCORPORATED 2010-03-05
KYBE ID: FR-520770504 · 520770504 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
SCI JAVANAZ
fr_insee
520770504
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dissolved
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Civil company
fr_insee
2010-03-05
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14 RUE DU PRESSOIR, 75020 PARIS
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68.20B
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€1,000
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Connections

6 links
Shared operator — likely the same administrator
SCI TOP 26Shared officer / director · 7 share thisSCI 37B-39 BD DE LA PAIXShared officer / director · 7 share thisM I N TShared officer / director · 7 share thisSOCIETE CIVILE STANShared officer / director · 7 share thisSCI STANIELShared officer / director · 7 share thisSCI DEJANIShared officer / director · 7 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

2 people
NameRoleFromSource
VALERIE AÏMDirigeant—France registry
NATHALIE AÏMPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

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