DOSSIERS / SCI NACULA
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Company dossier

SCI NACULA

FRANCE · COMPANY · INCORPORATED 2005-05-19
KYBE ID: FR-482098134 · 482098134 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI NACULA
fr_insee
482098134
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-05-19
fr_insee
25 RUE DU PLAT, 69002 LYON
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ARUGAMdissolvedASS ANCIEN ELEVES INSTITUT PHYSIQUE CHIMactiveASS DES ENSEIGNANTS D'ETUDIANTS FACULTEactiveASSOCIATION SAINT JOSEPHactiveAYAdissolvedBDE PHILOFOLIEactiveBERTRAND SOUCHARDdissolvedCENTRE ANALYSE DISC RELIGIEUXactiveFONCIERE DE L'HEXAGONEdissolvedGALAPAGO 2dissolvedGAME ESTATEdissolvedHESIODE INVESTdissolvedHOMMES ENTREPRISES MANAGEMENTactiveKALALAUdissolvedKAWAIIdissolvedLAURENCE NECTOUXdissolvedLES AMIS DU CENTRE POUR L'ANALYSE DU DISCOURS RELIGIEUX (CADIR)activeLYON OMNIUMactiveMOGOTEactiveOMASILAactive

+15 more

People with significant control

2 people
NameRoleFromSource
ARNAUD FALLAIXPrésident—France registry
ROMAIN ANTONIN CLAUDE FALLAIXPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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