DOSSIERS / SCI NALA
← Search
Company dossier

SCI NALA

FRANCE · COMPANY · INCORPORATED 2024-11-27
KYBE ID: FR-937746220 · 937746220 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI NALA
fr_insee
937746220
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-11-27
fr_insee
56 RUE Pasteur, 95310 Saint-Ouen-l'Aumône
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
Nicolas DUTILLEULDirecteurFrance registry
AURELIE ANDREMembre du directoireFrance registry
FAMILY DUTILLEULMembre du directoireFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100