DOSSIERS / NODALY IMMO
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Company dossier

NODALY IMMO

FRANCE · COMPANY · INCORPORATED 2021-04-02
KYBE ID: FR-897862033 · 897862033 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
NODALY IMMO
fr_insee
897862033
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dissolved
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Real-estate civil company (SCI)
fr_insee
2021-04-02
fr_insee
2021-04-24
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29 CLOS DE MAISON BLANCHE , 78310 COIGNIERES
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NODALY CONSEILAdministrateur—France registry
DJAMEL ZERROUKIDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 15?

2 signals
+8
Dissolved soon after incorporation
+7
Shared-director cluster
Composite risk score15/100

Insolvency timeline

1 events
Dissolved / struck off