DOSSIERS / SCI NAKCHIDIL
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Company dossier

SCI NAKCHIDIL

FRANCE · COMPANY · INCORPORATED 2007-01-11
KYBE ID: FR-493681191 · 493681191 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI NAKCHIDIL
fr_insee
493681191
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dissolved
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Civil company
fr_insee
2007-01-11
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30 AV BERLIOZ, 93270 SEVRAN
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PATRICIA GUILLOTDirecteur—France registry
JEAN PIERRE GUIEUDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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