DOSSIERS / SCI NAPHI
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Company dossier

SCI NAPHI

FRANCE · COMPANY · INCORPORATED 2017-02-10
KYBE ID: FR-827621657 · 827621657 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI NAPHI
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827621657
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dissolved
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Real-estate civil company (SCI)
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2017-02-10
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148 AV D'EYSINES, 33000 BORDEAUX
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NATHALIE JEAMMESDirecteur—France registry
PHILIPPE CASALDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100