DOSSIERS / SCI NAJA-LOIRE
← SearchExport PDF
Company dossier

SCI NAJA-LOIRE

FRANCE · COMPANY · INCORPORATED 2021-08-19
KYBE ID: FR-902430065 · 902430065 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI NAJA-LOIRE
fr_insee
902430065
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-08-19
fr_insee
13 BD AUGUSTE ALLONNEAU, 49100 ANGERS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
THIERRY JACQUETDirigeant—France registry
SALAM NABOULSIMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100