DOSSIERS / SCI NAPOLEON
← SearchExport PDF
Company dossier

SCI NAPOLEON

FRANCE · COMPANY · INCORPORATED 2011-11-21
KYBE ID: FR-537988313 · 537988313 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI NAPOLEON
fr_insee
537988313
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-11-21
fr_insee
185 RUE DES CHAMPIGNONS, 77176 NANDY
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DIDIER ROBERT GOMIERODirecteur—France registry
IZABELA KATARZYNA HANDZELMembre du directoire—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI NAPOLEON 2 · dissolved · name-sim 0.87) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100