DOSSIERS / SCI NACIA
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Company dossier

SCI NACIA

FRANCE · COMPANY · INCORPORATED 2000-06-29
KYBE ID: FR-432030203 · 432030203 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI NACIA
fr_insee
432030203
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dissolved
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Real-estate civil company (SCI)
fr_insee
2000-06-29
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ZONE INDUSTRIELLE, CHATEAU GAILLARD, 01500 CHATEAU-GAILLARD
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68.20B
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€100,616
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ABDELIOUAB NACIAPrésident—France registry
KARINE GIMENEZPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100