DOSSIERS / SCI N2MA
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Company dossier

SCI N2MA

FRANCE · COMPANY · INCORPORATED 1993-01-25
KYBE ID: FR-389987710 · 389987710 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI N2MA
fr_insee
389987710
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1993-01-25
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84 RUE FERAY, 91100 CORBEIL-ESSONNES
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68.20B
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€3,049
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
MORAD AMRIDirecteur—France registry
NADIA AMRIDirecteur—France registry
ANNICK ANDREE CHRISTIANE PLANCQUEELDirigeant—France registry
KARIM AMRIDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100