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Company dossier

SCI NDNG

FRANCE · COMPANY · INCORPORATED 2019-02-05
KYBE ID: FR-848007845 · 848007845 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI NDNG

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Registration848007845

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2019-02-05

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Registered address13 RUE DE PROVENCE, 31170 TOURNEFEUILLE

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Industry68.20A

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Share capital€10,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

6 total

CAPUCINE ARIANE CELINE DELAUNAYdissolved DELAULNAIEdissolved GGDactive [ND]active NDNGdissolved

People with significant control

6 people

Name	Role	From	Source
ALEXIS JEAN-FRANCOIS DELAUNAY	Dirigeant	—	France registry
CAPUCINE ARIANE CELINE DELAUNAY	Dirigeant	—	France registry
NATHALIE GOMES GUARDA	Dirigeant	—	France registry
NICOLAS PAUL JEAN DELAUNAY	Dirigeant	—	France registry
NOEMIE LOUISE THERESE DELAUNAY	Dirigeant	—	France registry
THOMAS PHILIPPE ADELINO DELAUNAY	Dirigeant	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NDNG · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100