DOSSIERS / SCI DE NABI
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Company dossier

SCI DE NABI

FRANCE · COMPANY · INCORPORATED 1990-02-24
KYBE ID: FR-353024151 · 353024151 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DE NABI
fr_insee
353024151
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
1990-02-24
fr_insee
171 CHE DE L'ORATOIRE, 13160 CHATEAURENARD
fr_insee
41.10D
fr_insee
€305
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
HUSSAIN SAJJADDirecteur—France registry
ABDELKADER SAJJADMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 60 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100