DOSSIERS / SCI NAB'S
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Company dossier

SCI NAB'S

FRANCE · COMPANY · INCORPORATED 1998-06-30
KYBE ID: FR-419398011 · 419398011 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 19Risk signals 1Sources

Key facts

dissolved
SCI NAB'S
fr_insee
419398011
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-06-30
fr_insee
3 RES DU STADE, P13, 95250 BEAUCHAMP
fr_insee
68.20B
fr_insee
€152
fr_insee

Connections

19 links
Shared operator — likely the same administrator
SCI MOShared registered address · 2 share thisLE ROUERGUEShared officer / director · 2 share thisAD SOUVENIRSShared officer / director · 10 share thisDOUCE FRANCEShared officer / director · 10 share thisSCI MOShared officer / director · 10 share thisR.M.C.S.Shared officer / director · 10 share thisSTYLE FRANCEShared officer / director · 10 share thisSCI DES NANETTESShared officer / director · 10 share thisLA PLACEShared officer / director · 10 share thisLS INVESTShared officer / director · 10 share thisAMBULANCES SAMAShared officer / director · 11 share thisHADESShared officer / director · 11 share thisSCI W.ZShared officer / director · 11 share thisFINEO EXPRES SRLShared officer / director · 11 share thisSAMA INVESTShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 19 — full graph via /v1/entities/FR-419398011/network.

People with significant control

3 people
NameRoleFromSource
OMAR NABIDirecteur—France registry
ADOUM NABIDirigeant—France registry
MOHAMMED NABIDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100