DOSSIERS / SCI NALLA
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Company dossier

SCI NALLA

FRANCE · COMPANY · INCORPORATED 2005-11-30
KYBE ID: FR-485293336 · 485293336 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI NALLA
fr_insee
485293336
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-11-30
fr_insee
2020-12-18
fr_insee
3 RUE CASIMIR PINEL, 92200 NEUILLY-SUR-SEINE
fr_insee
68.20B
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€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
DANIELE ROLANDE VISSEAdministrateur—France registry
INGRID CATHY VERHELLEDirigeant—France registry
ISABELLE VERHELLEDirigeant—France registry
SABRINA VERHELLEDirigeant—France registry
STEPHANE VERHELLEDirigeant—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

Insolvency timeline

1 events
Dissolved / struck off