DOSSIERS / SCI CURACAO
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Company dossier

SCI CURACAO

FRANCE · COMPANY · INCORPORATED 2012-11-23
KYBE ID: FR-789551256 · 789551256 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI CURACAO
fr_insee
789551256
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2012-11-23
fr_insee
30 RUE DE L'INDUSTRIE, C/O NORDYDEFISC, 92500 RUEIL-MALMAISON
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

89 total

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

SCI ABACOactiveSCI ALUVALactiveSCI AMANDIERdissolvedSCI ANDROSactiveSCI ATOUMOdissolvedSCI BEGONIASdissolvedSCI BIRDYdissolvedSCI BISHOPdissolvedSCI BRISEEdissolvedSCI CACTUSdissolvedSCI CANARIESactiveSCI CHADYdissolvedSCI CITRONELLEdissolvedSCI CORMORANTdissolvedSCI COROSSOLdissolvedSCI COZUMELactiveSCI CUBAdissolvedSCI CURTISdissolvedSCI DOMINIQUEdissolvedSCI DORYdissolved

+69 more

People with significant control

3 people
NameRoleFromSource
JEROME NAGAPINDirecteur—France registry
SAMANTHA VIRAPINDirigeant—France registry
OCÉANE FINANCESPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 89 companies

medium

Batch-formation cluster

10 companies at this address were incorporated the same day (2012-11-23) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100