DOSSIERS / SCI NJ26
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Company dossier

SCI NJ26

FRANCE · COMPANY · INCORPORATED 2024-04-05
KYBE ID: FR-925222259 · 925222259 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI NJ26
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925222259
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active
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Real-estate civil company (SCI)
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2024-04-05
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3 RUE du Général Chanzy, 94220 Charenton-le-Pont
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68.20B
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€2
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
David NakacheDirecteur—France registry
Gad NakacheMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100