DOSSIERS / SCI NAVENNEC-VAZIRI
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Company dossier

SCI NAVENNEC-VAZIRI

FRANCE · COMPANY · INCORPORATED 2014-03-13
KYBE ID: FR-800984528 · 800984528 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI NAVENNEC-VAZIRI
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800984528
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dissolved
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Real-estate civil company (SCI)
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2014-03-13
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2021-07-15
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191 RTE DE CORBEIL, 91700 SAINTE-GENEVIEVE-DES-BOIS
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00.00Z
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€220,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
KATAYOUN VAZIRIAdministrateur—France registry
PATRICK LOUIS FRANCOIS MARIE NAVENNECDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SELARL VAZIRI NAVENNEC · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off