DOSSIERS / SCI NAELIA
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Company dossier

SCI NAELIA

FRANCE · COMPANY · INCORPORATED 2012-05-14
KYBE ID: FR-751494527 · 751494527 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SCI NAELIA
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751494527
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dissolved
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Real-estate civil company (SCI)
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2012-05-14
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37 RUE DE LA BATTERIE, 69500 BRON
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68.20B
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€500
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Connections

8 links
Shared operator — likely the same administrator
NORYSShared officer / director · 2 share thisJoakim MALBURETShared registered address · 2 share thisSCI EMAShared officer / director · 7 share thisLYON SERLINShared officer / director · 7 share thisCYRIALYNEShared officer / director · 7 share thisSCI LYON INVESTShared officer / director · 7 share thisSCI ATIKADELShared officer / director · 7 share thisALNEOShared officer / director · 7 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.

People with significant control

2 people
NameRoleFromSource
FATIHA EL MOUAFIKDirigeant—France registry
RAJAA EL MOUAFIKPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100