DOSSIERS / SCI NAWAL 44 RUE DU COMMERCE
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Company dossier

SCI NAWAL 44 RUE DU COMMERCE

FRANCE · COMPANY · INCORPORATED 2002-11-07
KYBE ID: FR-421562943 · 421562943 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI NAWAL 44 RUE DU COMMERCE
fr_insee
421562943
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-11-07
fr_insee
20 RUE GEORGE SAND, 75016 PARIS 16E ARRONDISSEMENT
fr_insee
68.20B
fr_insee
€4,573
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BERNARD Louis Emile NawaDirecteur—France registry
JACQUELINE NawaMembre du directoire—France registry
JOCELYNE NawaMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100