DOSSIERS / SCI NALOS
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Company dossier

SCI NALOS

FRANCE · COMPANY · INCORPORATED 2016-12-09
KYBE ID: FR-824227789 · 824227789 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
SCI NALOS
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824227789
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dissolved
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Real-estate civil company (SCI)
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2016-12-09
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81 B QUAI DE LA PIE, 94100 SAINT-MAUR-DES-FOSSES
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68.20B
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€1,000
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Connections

8 links
Shared operator — likely the same administrator
SCI AMG 2Shared registered address · 5 share thisTAHAR BENYAHIAShared registered address · 5 share thisALPIMAShared officer / director · 5 share this[ND]Shared registered address · 5 share thisSCI VICTOR H 75Shared officer / director · 5 share thisOSONZEShared officer / director · 5 share thisG.M. LIREShared officer / director · 5 share thisB.C RENTShared registered address · 5 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
ANNE-LISE PICHARDDirecteur—France registry
NACER BEKKIDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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