DOSSIERS / SCI NABI
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Company dossier

SCI NABI

FRANCE · COMPANY · INCORPORATED 1988-06-02
KYBE ID: FR-345077408 · 345077408 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI NABI
fr_insee
345077408
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dissolved
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Real-estate civil company (SCI)
fr_insee
1988-06-02
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2 RUE de la Procession, 78100 Saint-Germain-en-Laye
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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

3 people
NameRoleFromSource
JANI ANDRE MAURICE ALBERTDirecteur—France registry
BENJAMIN BARBIERIDirigeant—France registry
JANINE SITRUCKDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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