DOSSIERS / SCI NAKELI
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Company dossier

SCI NAKELI

FRANCE · COMPANY · INCORPORATED 2019-07-30
KYBE ID: FR-852817337 · 852817337 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
SCI NAKELI
fr_insee
852817337
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dissolved
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Real-estate civil company (SCI)
fr_insee
2019-07-30
fr_insee
RUE DES MARAIS, ST GRATIEN, 95210 SAINT-GRATIEN
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68.20B
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€100
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Connections

6 links
Shared operator — likely the same administrator
SAS DATA SIXShared officer / director · 7 share thisMAKS ARCHITECTUREShared officer / director · 7 share thisSCI 16 MOREAU BSBShared officer / director · 7 share thisARCHITECTURE ET CHANTIER - AEC -Shared officer / director · 7 share thisDUNES ARCHITECTES INGENIEURSShared officer / director · 7 share thisMAEL INVESTShared officer / director · 7 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
ELODIE LECARTDirecteur—France registry
MAKSYMILIAN SIEROCKIDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100