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Company dossier

SCI NAEL

FRANCE · COMPANY · INCORPORATED 2006-11-07
KYBE ID: FR-492669775 · 492669775 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI NAEL
fr_insee
492669775
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-11-07
fr_insee
33 RUE COMPANS, 75019 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADRIEN BARRACHINAdissolvedAJMAL MOHAMMADdissolvedALEXANDRE DINICdissolvedALEXIA FELLOUSactiveAli CilgiactiveANTHONY AZOULAYdissolvedARCHITECTURECOLOGIQUE MODERNEdissolvedARTHUR ARIK JONESdissolvedASS JUPITER CLUBactiveASS MORGAN SPREEactiveASSOCIATION SANTE ACCES PARIS 19activeBERNARD LAUBdissolvedBMT CONSULTINGdissolvedBRAHIMA BAHdissolvedCAROLINE JACQUIN-PENTILLONactiveCASSANDRA DRIVEdissolvedCLICTOLEADdissolvedCLOE ESTHER SARFATIdissolvedDANIEL BENSIMONdissolvedDAVID SELLAM KAZOULAdissolved

+52 more

People with significant control

2 people
NameRoleFromSource
ADEL AKLIDirecteur—France registry
EMMANUELLE DUPREDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 72 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100