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Company dossier

SCI NJG

FRANCE · COMPANY · INCORPORATED 2010-08-12
KYBE ID: FR-524309457 · 524309457 · 1 sources

RISK SCORE37MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameSCI NJG

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Registration524309457

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2010-08-12

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Registered address8 AV DU GENERAL LECLERC, 78220 VIROFLAY

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALCOREVdissolved BALCONIAactive BPCONSTRUCTdissolved ETUDES JURIDIQUES ET FISCALESdissolved HOFMANdissolved MARIUS-ADRIAN BANCOSdissolved [ND]dissolved NUANCES ET MATIERESdissolved PATRICK VANTIEGHEMdissolved SCI 34 & 36 R MAURICE CERVEAUXdissolved SCI BMNJdissolved SCI GANJdissolved SCI GENERAL LECLERCdissolved SCI J G Ddissolved SCI MNGdissolved SCI MNJGdissolved SCI SLMNJdissolved S ET S INFORMATIQUEdissolved TEODOR-ALIN ILINCAactive

People with significant control

2 people

Name	Role	From	Source
JEAN GAULLIER	Directeur	—	France registry
NATHALIE GAULLIER	Dirigeant	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI MNJG · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100