DOSSIERS / SCI 4 NEF
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Company dossier

SCI 4 NEF

FRANCE · COMPANY · INCORPORATED 2012-12-07
KYBE ID: FR-789836012 · 789836012 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI 4 NEF
fr_insee
789836012
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-12-07
fr_insee
4 RUE LEON VAUDOYER, 75007 PARIS
fr_insee
68.20B
fr_insee
€300,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
BFS CONSEILdissolvedBRIGITTE RAMONA LASCARactiveCOLINE MARIE BERRYactiveEunji BAEKactiveGRIIP GROUPE DE RECHERCHE INTERNATIONAL SUR LES INJECTIONS DE PLAQUETTESactiveJEAN DENAIFFEactiveJEAN LOUIS SENSELMEdissolvedMARIE CLAUDE NEDEYdissolvedMARIE-MARTINE MADELEINE BLANCHE GABRIELLE BLONDELdissolved[ND]active[ND]active[ND]activeREINE SONIA COHENdissolvedSCI 2NEFdissolvedSCI 3NEFdissolvedSCI BABORD AMUREdissolvedSCI MARIEdissolvedSCI STRATONEFdissolvedSCI TRIBORD AMUREdissolvedSYND.COPR. 4 RUE LEON VAUDOYER 75007 PAactive

+1 more

People with significant control

3 people
NameRoleFromSource
ANTOINE HENRI LOUIS JEAN DenaiffeDirigeant—France registry
JULIEN HERVE CHRISTOPHE DenaiffeDirigeant—France registry
JULIEN DenaiffePrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI 2NEF · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100