DOSSIERS / NARDONE
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Company dossier

NARDONE

FRANCE · COMPANY · INCORPORATED 2021-01-19
KYBE ID: FR-893080820 · 893080820 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
NARDONE
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893080820
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dissolved
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Real-estate civil company (SCI)
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2021-01-19
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2 RUE DU BAILLIAGE, 78000 VERSAILLES
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68.20B
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€1,000
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Connections

8 links
Shared operator — likely the same administrator
SORIANShared officer / director · 3 share thisSCI DES 3 MShared officer / director · 3 share thisSETTEBELLOShared officer / director · 7 share thisCAP BAILLIAGEShared officer / director · 7 share thisSOCIETE CAPOCCIShared officer / director · 7 share thisCAPOCCI SAJEShared officer / director · 7 share thisSCI VILLA BRIGITTEShared officer / director · 7 share thisCAPOCCI PARCHEGGIShared officer / director · 7 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
JOHN CAPOCCIDirecteur—France registry
SOPHIA MARTINEZDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100