DOSSIERS / SCI NAIM LEROUX IMMOBILIER
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Company dossier

SCI NAIM LEROUX IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2013-08-29
KYBE ID: FR-795002435 · 795002435 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI NAIM LEROUX IMMOBILIER
fr_insee
795002435
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2013-08-29
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18 QUAI LOUIS BLERIOT, 75016 PARIS
fr_insee
68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ANDREE LALLEMANTdissolvedAPB HOLDINGdissolvedAPB IMMOdissolvedAREDILdissolvedBAIKAL 16dissolvedCJ GROUPEdissolvedCJ PROTECTIONdissolvedCJ SECURITE PRIVEEdissolvedDADIdissolvedDREAM TEAM LIMOUSINESdissolvedFRANCE PROCESSdissolvedGEORGES GUETTAFdissolvedGFA DU MENHIRactiveGROUPEMENT FORESTIER DES BOIS FRANCSdissolvedINDIVISION DUBOISactiveKLEINAdissolvedLALLEMANT ANDREactiveLES ROSIERS DU MARAISdissolvedMOTO MECA SCOOT 89dissolvedPAUL GERARD HAJ CHAHINEactive

+5 more

People with significant control

4 people
NameRoleFromSource
FREDERIC NaimDirecteur—France registry
KETTY LerouxDirecteur—France registry
L.K PARTICIPATIONDirigeant—France registry
N.F PARTICIPATIONDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100