DOSSIERS / SCS NAVE
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Partnership dossier

SCS NAVE

FRANCE · PARTNERSHIP · INCORPORATED 2022-06-22
KYBE ID: FR-914774757 · 914774757 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
SCS NAVE
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914774757
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dissolved
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Limited partnership (SCS)
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2022-06-22
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311 B RTE DE L'EMPEREUR, 92500 RUEIL-MALMAISON
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68.20A
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€1,020
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GUILLAUME NAVEPrésidentFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SMHF NAVE · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100