DOSSIERS / SCI NAOURI JF-SAM
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Company dossier

SCI NAOURI JF-SAM

FRANCE · COMPANY · INCORPORATED 2019-11-27
KYBE ID: FR-879237980 · 879237980 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2InsolvencySources

Key facts

dissolved
SCI NAOURI JF-SAM
fr_insee
879237980
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-11-27
fr_insee
2021-08-18
fr_insee
103 AV VERDIER, 92120 MONTROUGE
fr_insee
64.99Z
fr_insee
€1,000
fr_insee

Companies at this address

83 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGENCE OMAactiveALAIN AUBRYdissolvedAMAR HAMIDIdissolvedAMEL HANIFIdissolvedANNA DELFINERdissolvedAUTO SERVICE BEAUNIERdissolvedBARBARA COLETTE DENISE BARBARA GIROUDactiveBLACK AND WHITEactiveCAMILLE LETELLIERdissolvedCELIA ANNE VITALIdissolvedCHANTAL MUZZONEdissolvedDIARIATOU SAMAKEdissolvedEDITIONS OPALINEdissolvedELODIE RENEE GERMAINE MESTEdissolvedEUROCOMdissolvedFADILA HIRECHEdissolvedFIRAS BEN HAMOUDAdissolvedFLORENCE FARAONIdissolvedFRANCOISE LOUISE RIVAUXdissolvedFREDERIC LOMBARDOdissolved

+63 more

Connections

5 links
Shared operator — likely the same administrator
SAMJUShared officer / director · 6 share thisSCI DU JARDIN POLIVEAUShared officer / director · 6 share thisS.C.I DES QUATREFAGESShared officer / director · 6 share thisSCM ATLASShared officer / director · 6 share thisMEDIMAGINGShared officer / director · 6 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
JEAN-FRANCOIS NAOURIAdministrateur—France registry
SAMUEL DAVID GABRIEL NAOURIMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 83 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off