DOSSIERS / SCI DDP-NACHI'K
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Company dossier

SCI DDP-NACHI'K

FRANCE · COMPANY · INCORPORATED 2005-10-06
KYBE ID: FR-484463047 · 484463047 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DDP-NACHI'K
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484463047
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dissolved
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Real-estate civil company (SCI)
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2005-10-06
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13 RUE GUICHARD, 94230 CACHAN
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68.20B
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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

3 people
NameRoleFromSource
ARLETTE BABSKIDirecteur—France registry
MICHEL DEFAUCHYDirecteur—France registry
DENIS DEFAUCHYDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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