DOSSIERS / SCI NJVP
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Company dossier

SCI NJVP

FRANCE · COMPANY · INCORPORATED 2017-10-30
KYBE ID: FR-832957351 · 832957351 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI NJVP
fr_insee
832957351
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dissolved
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Real-estate civil company (SCI)
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2017-10-30
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2022-12-31
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CHE DES BOURGUEZES, 31460 CARAMAN
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68.20B
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
PATRICK SERGE BERTRANDAdministrateur—France registry
PATRICK SERGE BERTRANDDirecteur—France registry
JULIEN BERTRANDMembre du directoire—France registry
NICOLAS BERTRANDMembre du directoire—France registry
Valérie JANMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 113 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

NICOLAS BERTRAND (officer) matches PEP Nicolas Bertrand — Q66499537. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off