DOSSIERS / SCI NAGRAND
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Company dossier

SCI NAGRAND

FRANCE · COMPANY · INCORPORATED 2020-12-01
KYBE ID: FR-891553299 · 891553299 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
SCI NAGRAND
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891553299
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dissolved
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Real-estate civil company (SCI)
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2020-12-01
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IMP DU BALL, 66540 BAHO
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68.20B
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€150
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Connections

15 links
Shared operator — likely the same administrator
SCI LES TROIS FONTAINESShared registered address · 2 share thisJODIMATHShared officer / director · 8 share thisSCI NONVIL'IMMOShared officer / director · 8 share thisJRIShared officer / director · 8 share thisFLJ CONSTRUCTIONSShared officer / director · 8 share thisANJOMATHShared officer / director · 8 share thisHOLDING ROGERShared officer / director · 8 share thisSCI LES TROIS FONTAINESShared officer / director · 8 share thisGROUP SWANShared officer / director · 9 share thisZAPAPAYAShared officer / director · 9 share thisL.M.A.M.Shared officer / director · 9 share thisTECHNI SAUSSAYShared officer / director · 9 share thisSCI BRIANDShared officer / director · 9 share thisCV NAUDINShared officer / director · 9 share thisTECHNI-OUESTShared officer / director · 9 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
JONATHAN ROGERDirigeant—France registry
MICHAEL ROGERPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100