DOSSIERS / SCI NAGEL
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Company dossier

SCI NAGEL

FRANCE · COMPANY · INCORPORATED 2012-07-10
KYBE ID: FR-752619650 · 752619650 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI NAGEL
fr_insee
752619650
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-07-10
fr_insee
157 RUE DE CHARENTON, 75012 PARIS
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALBERT LUBECKIdissolvedALESSANDRO RUDIdissolvedALEXANDRE PANdissolvedALEX TIANYU CHENdissolvedANDRE MAHEdissolvedASSOCIATION DE BIP BASEBALL FRANCE ABBFactiveBOUTIQUE CHARENTONdissolvedERIC VASSALactiveGIULIA LORUSSOactiveINDIVISION LUBECKIactiveJANAS / KALAIactiveMICHELINE KORNdissolvedMICHEL VIDALENCdissolvedM.PELLEGRISactive[ND]dissolvedSANDRINE ODETTE MOUGNIOTactiveSCI CHARENTON 157dissolvedSCI LUBECKIdissolvedSCI NAGEL BISdissolvedTHOMAS ARTHUR NAGELactive

+2 more

People with significant control

4 people
NameRoleFromSource
EMILIE NagelDirecteur—France registry
FRANCOISE PeignenDirigeant—France registry
JULIEN NagelDirigeant—France registry
THOMAS NagelDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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