DOSSIERS / SCI N&J
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Company dossier

SCI N&J

FRANCE · COMPANY · INCORPORATED 2013-04-16
KYBE ID: FR-792484164 · 792484164 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI N&J
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792484164
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dissolved
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Real-estate civil company (SCI)
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2013-04-16
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41 AV PIERRE CURIE, 78210 SAINT-CYR-L'ECOLE
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68.20B
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€40,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
JOSE MARTINS RIBEIRODirecteur—France registry
MICHEL MARQUESDirecteur—France registry
CELINE RIBEIRO MARQUESDirigeant—France registry
ELISA FERNANDES CAPELA RIBEIRODirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100