DOSSIERS / SCI NAOMIE
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Company dossier

SCI NAOMIE

FRANCE · COMPANY · INCORPORATED 2010-12-06
KYBE ID: FR-528792880 · 528792880 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
SCI NAOMIE
fr_insee
528792880
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-12-06
fr_insee
102 RUE REAUMUR, 75002 PARIS
fr_insee
68.20B
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€12,600
fr_insee

Companies at this address

55 total

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

ADDA FAMILYdissolvedAhmed SLIMANIactiveAhmed TessaactiveAIM EXPERIENCEdissolvedANNE MARIA MARGUERITE SUZANNE BOUISSETactiveAVAS GROUPEactiveBODY CONCEPTS SASdissolvedBSL INTERNATIONALactiveCHARLES PANOSSIANactiveCINEARTdissolvedDANIEL SALLANDREdissolvedDOME DIFFUSIONdissolvedDOMEFABactiveEMERIANEdissolvedERHOLDactiveEYSSAUTIER FLEPP MALATIER PAGESactiveFITNESS 15dissolvedFONDS DE DOTATION GILLES CARONactiveHELENE MORELactiveINDIVISION DAUMANactive

+35 more

Connections

8 links
Shared operator — likely the same administrator
SCI LA RELEVEShared officer / director · 4 share thisORIGNYShared officer / director · 4 share thisNATIOSAMShared officer / director · 4 share thisKLIN YONShared officer / director · 6 share thisSOCIETE CIVILE IMMOBILIERE CANT IMMOShared officer / director · 6 share thisINTERDOM CORPORATEShared officer / director · 6 share thisKLINUBUShared officer / director · 6 share thisS.P.N.Shared officer / director · 6 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
YOSSEPH IfrahDirigeant—France registry
RUDY AddaPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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