DOSSIERS / SCI NACHE
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Company dossier

SCI NACHE

FRANCE · COMPANY · INCORPORATED 1988-09-20
KYBE ID: FR-348291212 · 348291212 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI NACHE
fr_insee
348291212
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1988-09-20
fr_insee
9 AV DE LA MADONE, 06500 MENTON
fr_insee
68.20B
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€762
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ZOUICHE CHERIFDirecteur—France registry
SAID SAIDIDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100