DOSSIERS / SCI NAPOLEON
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Company dossier

SCI NAPOLEON

FRANCE · COMPANY · INCORPORATED 2023-10-11
KYBE ID: FR-980427728 · 980427728 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
SCI NAPOLEON
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980427728
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active
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Real-estate civil company (SCI)
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2023-10-11
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5 RUE Albert Mahieu (Équeurdreville-Hainneville), 50120 Cherbourg-en-Cotentin
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68.20B
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€1,000
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Connections

11 links
Shared operator — likely the same administrator
SCI L'AIGLONShared registered address · 2 share thisGUINNESSShared officer / director · 3 share thisSCI L'AIGLONShared officer / director · 3 share thisSCM NAPOLEONShared officer / director · 11 share thisNABULIOShared officer / director · 11 share thisSCI 63 BIS RUE AU BLEShared officer / director · 11 share thisSCI JOSEPHINEShared officer / director · 11 share thisALIZES LOCATION 375Shared officer / director · 11 share thisCILAOS 101Shared officer / director · 11 share thisCILAOS 323Shared officer / director · 11 share thisALIZES LOCATION 313Shared officer / director · 11 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
NameRoleFromSource
Alexandra Marie-Pierre Thérèse DAVIDMembre du directoire—France registry
Philippe Pierre Daniel HAMARDPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCM NAPOLEON · dissolved · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100