DOSSIERS / SCI NAKACHE PL
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Company dossier

SCI NAKACHE PL

FRANCE · COMPANY · INCORPORATED 2020-08-18
KYBE ID: FR-888172038 · 888172038 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI NAKACHE PL
fr_insee
888172038
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dissolved
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Real-estate civil company (SCI)
fr_insee
2020-08-18
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10 BD BEAUMARCHAIS, 75011 PARIS
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PATRICK 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 PLEK · 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