DOSSIERS / FONCIERE NAVAJO
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Company dossier

FONCIERE NAVAJO

FRANCE · COMPANY · INCORPORATED 2013-10-01
KYBE ID: FR-797618139 · 797618139 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FONCIERE NAVAJO
fr_insee
797618139
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-10-01
fr_insee
16 BD VICTOR HUGO, 06000 NICE
fr_insee
68.20B
fr_insee
€1,001
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

16 VICTOR HUGOdissolvedADA DUCLAIRdissolvedBLANCHE JEANINE ANTOI PASQUIOdissolvedCABINET BOISSEAUdissolvedDANY FRANCOISE BOSSONdissolvedDJAMEL BENKARTOUSSAdissolvedDRAGONdissolvedEDWARD FRANCIS SANFORDdissolvedELYSEE BBactiveFONCIERE APACHEdissolvedFONCIERE CAP-SUD CONCORDEdissolvedFONCIERE CHEROKEEdissolvedFONCIERE COMMANCHEdissolvedFONCIERE DU CHEYENNEdissolvedFONCIERE DU HURONactiveFONCIERE DU YETIdissolvedFONCIERE PIED NOIRdissolvedFONCIERE SIOUXdissolvedFRANCOIS GOUVERNALdissolvedGAIA ASSURANCESdissolved

+30 more

People with significant control

2 people
NameRoleFromSource
MARC JOEL SPORTESDirecteur—France registry
CHRISTINE SOLANGE ROLANDE ARNAUDDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100