DOSSIERS / SCI NJLA
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Company dossier

SCI NJLA

FRANCE · COMPANY · INCORPORATED 2011-12-06
KYBE ID: FR-538322405 · 538322405 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI NJLA
fr_insee
538322405
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-12-06
fr_insee
45 AV DE LA MOTTE-PICQUET, 75015 PARIS
fr_insee
68.20A
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
28 RANELAGHdissolvedAGENCE ANONYME PARISdissolvedANTOINE SABLONdissolvedCAROLINE PASTORELLIactiveCHAMP DE MARSdissolvedDAFPLACEdissolvedDAVRICdissolvedFINANCIERE ZANEA - SPFPL DE PHARMACIENS D'OFFICINE A RESPONSABILITE LIMITEEdissolvedFLORENT MARTINactiveGATACA INVESTdissolvedGIORDANO FAMILY 14dissolvedISABELLE GIORDANOactiveJOHANNA NICOLE THERESE LEMAITREactiveJOSEPH DOTTELONDEdissolvedLNH FINANCEdissolvedMANUEL RIBEIROdissolvedNICOLE MELLONIdissolvedPHARMAELITEdissolvedRAPP & COactiveSophie Argentine Marie LOISEAUactive

+3 more

People with significant control

2 people
NameRoleFromSource
DAVID El FersiDirecteur—France registry
ERIC ZaneaDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100