DOSSIERS / SCI NAOVA
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Company dossier

SCI NAOVA

FRANCE · COMPANY · INCORPORATED 2017-10-18
KYBE ID: FR-832708960 · 832708960 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI NAOVA
fr_insee
832708960
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-10-18
fr_insee
8 PL DU GENERAL LECLERC, 92300 LEVALLOIS-PERRET
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANTOINE BERNARD RICHARDactiveCHAMPENORactiveCHARLOTTE COURTAIGNEdissolvedCHRISTOPHER KENNETH BALDOCKdissolvedDAG CONSEILSactiveGEORGES DESRAYdissolved[ND]dissolved[ND]active[ND]dissolvedPAUL VAN DEN CORPUTdissolvedSCI DES 5 SOEURS UZANactiveSCI DU 29 RUE DANTONdissolvedSCI MIVANAdissolvedSCI VAOMIdissolvedS.E. IMMOBILIERactiveSOCIETE CIVILE CHARLIEdissolvedSPFPL SMADJAactiveSTE D'EXPLOITATION DU CHATEAU DE SAINT LOUISdissolvedTAIWAN WAYdissolvedTHIBAUD VAN DEN CORPUTactive

+1 more

People with significant control

3 people
NameRoleFromSource
VALERIE SMADJADirecteur—France registry
NAOMI BERREBYDirigeant—France registry
NAVA BERREBYDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100