DOSSIERS / SCI NALOKI
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Company dossier

SCI NALOKI

FRANCE · COMPANY · INCORPORATED 2005-02-16
KYBE ID: FR-480939222 · 480939222 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI NALOKI
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480939222
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dissolved
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Real-estate civil company (SCI)
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2005-02-16
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9 AV DE LA MARQUEILLE, 31650 SAINT-ORENS-DE-GAMEVILLE
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68.20A
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
CHRISTINE SIRVENDirigeant—France registry
DANIEL ALAIN MAURICE SIRVENDirigeant—France registry
GEORGETTE FRANCOISE PEREZDirigeant—France registry
NATHALIE SIRVENDirigeant—France registry
OLIVIER SIRVENDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100