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Company dossier

SCI NAMS

FRANCE · COMPANY · INCORPORATED 2016-10-24
KYBE ID: FR-823292321 · 823292321 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI NAMS
fr_insee
823292321
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dissolved
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Real-estate civil company (SCI)
fr_insee
2016-10-24
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9 RUE BENOIT BERLIOZ, 69680 CHASSIEU
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68.20B
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ALHAN MALIK BARKATIDirigeant—France registry
MAELYS MEZIANA BARKATIDirigeant—France registry
NOAM BARKATIDirigeant—France registry
SALIM BARKATIPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI MAM & NAM · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100