KYBE — See who's really behind any company

Company dossier

SCI NAMU

FRANCE · COMPANY · INCORPORATED 2023-04-12
KYBE ID: FR-951363969 · 951363969 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 5 Risk signals 1 Sources

Key facts

active

Legal nameSCI NAMU

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Registration951363969

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Statusactive

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TypeReal-estate civil company (SCI)

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Incorporated2023-04-12

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Registered address29 AV du Fossé des Monnaies, 77330 Ozoir-la-Ferrière

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Industry68.20B

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Share capital€100

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Companies at this address

4 total

JAIME MOURAO CONSEILdissolved SCI DU MARAISdissolved SCI QUENTHOMdissolved

Connections

5 links

Shared operator — likely the same administrator

QP INVESTShared officer / director · 3 share this SOMAGEPShared officer / director · 3 share this SCI QUENTHOMShared registered address · 4 share this SCI DU MARAISShared registered address · 4 share this JAIME MOURAO CONSEILShared registered address · 4 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

2 people

Name	Role	From	Source
Christelle MALLET	Directeur	—	France registry
Quentin PUJO	Membre du directoire	—	France registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100