DOSSIERS / SCI NDZAPA 2A
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Company dossier

SCI NDZAPA 2A

FRANCE · COMPANY · INCORPORATED 2016-12-05
KYBE ID: FR-823752365 · 823752365 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI NDZAPA 2A
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823752365
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dissolved
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Real-estate civil company (SCI)
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2016-12-05
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LD CALDAJA, PALOMBAGGIA, 20137 PORTO-VECCHIO
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68.20B
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
HERVE ALEXIS BRACHETDirecteur—France registry
KARINE MONIQUE CLAUDE JUBINEAUMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI NDZAPA · dissolved · name-sim 0.79) — 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