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Company dossier

SCI NALY

FRANCE · COMPANY · INCORPORATED 2003-06-30
KYBE ID: FR-449167014 · 449167014 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI NALY
fr_insee
449167014
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dissolved
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Real-estate civil company (SCI)
fr_insee
2003-06-30
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322 CRS EMILE ZOLA, 69100 VILLEURBANNE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ERIC HAIM BENSEMHOUNPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100