DOSSIERS / SCI NACHA
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Company dossier

SCI NACHA

FRANCE · COMPANY · INCORPORATED 2022-02-07
KYBE ID: FR-910019181 · 910019181 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SCI NACHA
fr_insee
910019181
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-02-07
fr_insee
19 RUE JULIEN LETERME, 62300 ELEU-DIT-LEAUWETTE
fr_insee
68.20B
fr_insee
€900
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI NACHAfr_insee · 478002108 · dissolved

Connections

8 links
Shared operator — likely the same administrator
S.O.S PNEUShared registered address · 3 share this[ND]Shared registered address · 3 share thisS.O.S PNEUShared officer / director · 5 share thisSCI OUIRAR DEVELOPPEMENTShared officer / director · 5 share thisOLA BOUTIQUEShared officer / director · 5 share thisSCI MARTENSShared officer / director · 5 share thisPACHAShared officer / director · 5 share thisCNJ HOLDING INVESTShared officer / director · 5 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
CHARLOTTE DELOTTEDirecteur—France registry
NABIL OUIRARDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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