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Company dossier

SCI NABIL

FRANCE · COMPANY · INCORPORATED 1991-06-05
KYBE ID: FR-382198026 · 382198026 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI NABIL
fr_insee
382198026
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1991-06-05
fr_insee
55 RUE DIDEROT, 94500 CHAMPIGNY-SUR-MARNE
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FALAH EPOUSE LAALEJ MAJDAPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100