DOSSIERS / NARVAEZ SCI
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Company dossier

NARVAEZ SCI

FRANCE · COMPANY · INCORPORATED 2021-11-30
KYBE ID: FR-907678718 · 907678718 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
NARVAEZ SCI
fr_insee
907678718
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-11-30
fr_insee
11 B RUE de Maubeuge, 75009 Paris
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
Alessandro RossiactiveB.C.E.dissolvedBENOIT MAURICE HABIGdissolvedBENOIT NEGRIdissolvedBORIS BIELKINdissolvedC.C.R.I. ENTREPRISE DE RENOVATION IMMOBILIEREdissolvedChloé LeahyactiveCLAUDE LAURENTactiveDANKA MARIE SERELLEactiveDRAMA CINEMAdissolvedECO PLUSdissolvedEMFdissolvedETIENNE LASSERREactiveGREGORY ANDRE PAUL GADEBOISactiveHAMID KHELLAFIdissolvedJAINEJIRA JARESOMBATCHAROENdissolvedMARIE RIGOPOULOSactiveMARINE AXELLE CORBEAUactiveMAX MORUXdissolved[ND]active

+11 more

People with significant control

2 people
NameRoleFromSource
CRISTINA NarvaezDirecteur—France registry
MARTIN MosoiuMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100