DOSSIERS / SCI NAOR
← SearchExport PDF
Company dossier

SCI NAOR

FRANCE · COMPANY · INCORPORATED 2022-03-01
KYBE ID: FR-910859065 · 910859065 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI NAOR
fr_insee
910859065
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-03-01
fr_insee
14 AV DES BAUMETTES, 06000 NICE
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

3 people
NameRoleFromSource
YONI ABRAHAM BOTBOLDirecteur—France registry
EMMA SIMHA FITOUSSIDirigeant—France registry
MICHAEL BOTBOLDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100