DOSSIERS / SCI DE GESTION NALAUMA JOINVILLE LE PONT
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Company dossier

SCI DE GESTION NALAUMA JOINVILLE LE PONT

FRANCE · COMPANY · INCORPORATED 2017-05-12
KYBE ID: FR-829599711 · 829599711 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DE GESTION NALAUMA JOINVILLE LE PONT
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829599711
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dissolved
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Real-estate civil company (SCI)
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2017-05-12
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17 RUE HOCHE, 94210 SAINT-MAUR-DES-FOSSES
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68.20B
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€146,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MAXIME ELIE FILIPPIDirecteur—France registry
LAURENT RENE MARCEL FILIPPIDirigeant—France registry
NATHALIE ASSAYAGDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DE GESTION NALAURO JOINVILLE LE PONT · dissolved · name-sim 0.86) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100