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Company dossier

SCI NALY

FRANCE · COMPANY · INCORPORATED 2010-07-19
KYBE ID: FR-523915130 · 523915130 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 16Risk signals 2InsolvencySources

Key facts

dissolved
SCI NALY
fr_insee
523915130
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-07-19
fr_insee
2021-03-05
fr_insee
23 RUE DES PETITS HOTELS, 75010 PARIS 10
fr_insee
68.20B
fr_insee
€100
fr_insee

Connections

16 links
Shared operator — likely the same administrator
GOOD TIMESShared registered address · 2 share thisFATMALIShared officer / director · 5 share thisCINQ FRERESShared officer / director · 5 share thisZAMOKOMOShared officer / director · 5 share thisISAKShared officer / director · 5 share thisSNC IMMO INVEST MBShared officer / director · 12 share thisPOINT RESTO ANNEXEShared officer / director · 12 share thisMEDILINKShared officer / director · 12 share thisA.M.SShared officer / director · 12 share thisEUROTELShared officer / director · 12 share thisSCI M.M.A.G.N.Shared officer / director · 12 share thisHOLDING NALYShared officer / director · 12 share thisSNC NALYShared officer / director · 12 share thisEUREXPO DENTALShared officer / director · 12 share thisGENERALE PROTECTION SECURITE PRIVEEShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 16 — full graph via /v1/entities/FR-523915130/network.

People with significant control

3 people
NameRoleFromSource
HOLDING NALYDirigeant—France registry
YAMINA BELKACEMIDirigeant—France registry
BRAHIM MOUSSAOUIPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SNC NALY · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off