DOSSIERS / NSJ INVESTISSEMENTS
← SearchExport PDF
Company dossier

NSJ INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 2023-07-27
KYBE ID: FR-977972926 · 977972926 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
NSJ INVESTISSEMENTS
fr_insee
977972926
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-07-27
fr_insee
235 CHE du Val Martin, 06560 Valbonne
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

2 people
NameRoleFromSource
STEVE SAINT JALMEDirecteur—France registry
NOLINDYMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SJS INVESTISSEMENTS · dissolved · name-sim 0.67) — 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