DOSSIERS / SCI NAJOLI08
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Company dossier

SCI NAJOLI08

FRANCE · COMPANY · INCORPORATED 2019-10-04
KYBE ID: FR-877815266 · 877815266 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SCI NAJOLI08
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877815266
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dissolved
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Real-estate civil company (SCI)
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2019-10-04
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13 RUE JULES ROCIPON, 08000 VILLERS-SEMEUSE
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68.20B
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€200
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Connections

10 links
Shared operator — likely the same administrator
SCI LISAShared registered address · 4 share thisJOSE GONCALVESShared registered address · 4 share thisCHAUFF HABITAT & GESIMMOShared registered address · 4 share thisVALLAURISShared officer / director · 8 share thisTYVONYShared officer / director · 8 share thisTRIO-RYANShared officer / director · 8 share thisNCS COACHINGShared officer / director · 8 share thisSCI MARIE LOUISEShared officer / director · 8 share thisAUX SAVEURS DU PORTUGALShared officer / director · 8 share thisSCI LISAShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
JOSE MANUEL GONCALVESDirecteur—France registry
NADIA CHABANEMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100