DOSSIERS / SCI LE NAGANO
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Company dossier

SCI LE NAGANO

FRANCE · COMPANY · INCORPORATED 2024-08-05
KYBE ID: FR-931686133 · 931686133 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
SCI LE NAGANO
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931686133
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active
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Real-estate civil company (SCI)
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2024-08-05
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850 RTE DE GIBANNAZ, CHALET LE KERN, 74260 LES GETS
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68.20B
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€1,000
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Connections

9 links
Shared operator — likely the same administrator
SPJShared officer / director · 6 share thisSCI LE CHAMP LONGShared officer / director · 6 share thisLE KERNShared officer / director · 6 share thisICE-BURGShared officer / director · 7 share thisLE CRY DE LYSShared officer / director · 7 share thisLES JORDANS FIVEShared officer / director · 7 share thisLE NATIONAL SARLShared officer / director · 7 share thissci le naborShared officer / director · 7 share thisLE NATIONALShared 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

7 people
NameRoleFromSource
PIERRE JACQUES JORDANISDirecteur—France registry
SABINE BUSSATDirecteur—France registry
David Louis JORDANISMembre du directoire—France registry
Jimmy Pierre JORDANISMembre du directoire—France registry
LES JORDANS FIVEMembre du directoire—France registry
Robin Maurice JORDANISMembre du directoire—France registry
SPJMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (sci le nabor · dissolved · name-sim 0.5) — 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