DOSSIERS / SCI NAHMIAS
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Company dossier

SCI NAHMIAS

FRANCE · COMPANY · INCORPORATED 1985-03-14
KYBE ID: FR-330488412 · 330488412 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI NAHMIAS
fr_insee
330488412
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1985-03-14
fr_insee
2022-09-02
fr_insee
28 AV MARCEAU, 92400 COURBEVOIE
fr_insee
68.20B
fr_insee
€762
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 NAHMIASfr_insee · 350836375 · dissolved

Companies at this address

34 total
ALBERT DANDACHIdissolvedAPOLLONIA DOMINIQUE ROBINdissolvedAX'CDactiveDENISE LEA MORGENSTRNactiveEURECLA CORPactiveHOLDING COQUELINdissolvedILANA NABETHdissolvedI-PORTAIL-23dissolvedJEANNEL DEVELOPPEMENT & PROMOTION JDPdissolvedJENNIFER CHAPELdissolvedJOSYANE NAHMIASactiveMAGIC IMMO 75 CONSEILdissolvedMANDATISdissolvedMARCEAU 2040dissolvedMARINE CAROLINE DELPHINE TORRESactiveMICKAEL FLANDREdissolvedMOHAMED OMAR KABBAJactiveNATHALIE JOELLE NAUDINactive[ND]active[ND]dissolved

+14 more

People with significant control

2 people
NameRoleFromSource
JOSYANE NAHMIASDirecteur—France registry
JOSE-JACQUES NAHMIASDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off