DOSSIERS / SCI NAKACHE PLEK
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Company dossier

SCI NAKACHE PLEK

FRANCE · COMPANY · INCORPORATED 2018-07-19
KYBE ID: FR-841192826 · 841192826 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI NAKACHE PLEK
fr_insee
841192826
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-07-19
fr_insee
10 BD BEAUMARCHAIS, 75011 PARIS
fr_insee
68.32B
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€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CHANTAL HagegeDirigeant—France registry
FREDERIC NakacheDirigeant—France registry
LAURENT NakachePrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI NAKACHE PL · dissolved · name-sim 0.78) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100