DOSSIERS / SCI NAWA B ATHENES
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Company dossier

SCI NAWA B ATHENES

FRANCE · COMPANY · INCORPORATED 1984-04-30
KYBE ID: FR-329490882 · 329490882 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI NAWA B ATHENES
fr_insee
329490882
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1984-04-30
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20 RUE GEORGE SAND, 75016 PARIS 16E ARRONDISSEMENT
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68.20B
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€1,524
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BERNARD LOUIS EMILE NAWADirecteur—France registry
Christiane Lucette Alphonsine AZZAROMembre du directoire—France 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