DOSSIERS / SCI NANCY STAN
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Company dossier

SCI NANCY STAN

FRANCE · COMPANY · INCORPORATED 2012-10-09
KYBE ID: FR-788628246 · 788628246 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI NANCY STAN
fr_insee
788628246
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-10-09
fr_insee
8 RUE JACQUES HENRI LARTIGUE, 92130 ISSY-LES-MOULINEAUX
fr_insee
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

3 people
NameRoleFromSource
ALKAN ASLANDirecteur—France registry
HELENE DESFORGESDirigeant—France registry
OKAN ASLANDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI NANCY COEUR · 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