DOSSIERS / SCI DES NANETTES
← SearchExport PDF
Company dossier

SCI DES NANETTES

FRANCE · COMPANY · INCORPORATED 2021-03-05
KYBE ID: FR-894850924 · 894850924 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
SCI DES NANETTES
fr_insee
894850924
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2021-03-05
fr_insee
11 ALL DES CHARMES, 95390 SAINT-PRIX
fr_insee
68.20B
fr_insee
€1,200
fr_insee

Connections

13 links
Shared operator — likely the same administrator
BLIO INVESTShared officer / director · 2 share thisSCI BADREShared registered address · 3 share thisBLIO INVESTShared registered address · 3 share thisDINA F&BShared officer / director · 3 share thisAD SOUVENIRSShared officer / director · 10 share thisSCI MOShared officer / director · 10 share thisR.M.C.S.Shared officer / director · 10 share thisLS INVESTShared officer / director · 10 share thisSCI W.ZShared officer / director · 10 share thisSCI NAB'SShared officer / director · 10 share thisSTYLE FRANCEShared officer / director · 10 share thisLA PLACEShared officer / director · 10 share thisDOUCE FRANCEShared officer / director · 10 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

6 people
NameRoleFromSource
MOSTAFA BoulaichDirecteur—France registry
ADYL NabiDirigeant—France registry
BADRE-EDINE BoulaichDirigeant—France registry
BILAL BoulaichDirigeant—France registry
DINA BoulaichDirigeant—France registry
OMAR NabiDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100