DOSSIERS / SCI NAVASARDIAN
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Company dossier

SCI NAVASARDIAN

FRANCE · COMPANY · INCORPORATED 2012-01-20
KYBE ID: FR-539345330 · 539345330 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI NAVASARDIAN
fr_insee
539345330
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2012-01-20
fr_insee
9 RUE SAINT EXUPERY, 69150 DECINES-CHARPIEU
fr_insee
68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ARSEN NAVASARDIANPrésident—France registry
MARINE STEPANIANPrésident—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI GROUPE NAVASARDIAN · dissolved · name-sim 0.7) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100