DOSSIERS / SCI NACHS
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Company dossier

SCI NACHS

FRANCE · COMPANY · INCORPORATED 2010-10-13
KYBE ID: FR-527604979 · 527604979 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI NACHS
fr_insee
527604979
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-10-13
fr_insee
5 RUE DROUIN, 54000 NANCY
fr_insee
68.20B
fr_insee
€4,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
NOUREDDINE HADJIDirecteur—France registry
ANAEL HADJIMembre du directoire—France registry
GRAMAFAM FRANCEMembre du directoire—France registry
SABRINA HADJIMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100