DOSSIERS / SCI NETJAPART
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Company dossier

SCI NETJAPART

FRANCE · COMPANY · INCORPORATED 2016-06-15
KYBE ID: FR-820964633 · 820964633 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

dissolved
SCI NETJAPART
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820964633
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dissolved
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Real-estate civil company (SCI)
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2016-06-15
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37 RUE DE BABYLONE, 75007 PARIS
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68.20B
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€3,000
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Connections

8 links
Shared operator — likely the same administrator
SCI CHAMATHShared officer / director · 4 share thisSCI LOUEXEMAShared officer / director · 4 share thisBLEU LIMPIDEShared officer / director · 6 share thisSPA CREATION & MANAGEMENTShared officer / director · 6 share thisGARIBALDI INVEST HOTELShared officer / director · 6 share thisLES CARYATIDES - HOTEL ALFRED SOMMIERShared officer / director · 6 share thisSCI WARREN GRENELLEShared officer / director · 6 share thisLHHVShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

9 people
NameRoleFromSource
CLEMENTINE MARIE HainguerlotDirigeant—France registry
HEDWIGE MARIE ISABELLE HainguerlotDirigeant—France registry
INES JEAN MARIE ELIANE HainguerlotDirigeant—France registry
LEOPOLD MARIE HainguerlotDirigeant—France registry
TIMOTHEE MARIE HainguerlotDirigeant—France registry
BERTRAND HainguerlotPrésident—France registry
EDOUARD HainguerlotPrésident—France registry
MICHEL JACQUES PIERRE de VogûéPrésident—France registry
RICHARD MARIE CLAUDE de Warren Le Peletier de RosanboPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI NETJACO · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100