DOSSIERS / SCI NALLA
← SearchExport PDF
Company dossier

SCI NALLA

FRANCE · COMPANY · INCORPORATED 2016-03-07
KYBE ID: FR-818879538 · 818879538 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI NALLA
fr_insee
818879538
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-03-07
fr_insee
32 RUE DES POSTILLONS, 93200 SAINT-DENIS
fr_insee
68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NAIMA BACHIRDirecteur—France registry
BRAHIM BACHIRDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100