DOSSIERS / SCI GROUPO NADI IMMOBILIER
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Company dossier

SCI GROUPO NADI IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2002-02-28
KYBE ID: FR-441115946 · 441115946 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
SCI GROUPO NADI IMMOBILIER
fr_insee
441115946
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dissolved
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Real-estate civil company (SCI)
fr_insee
2002-02-28
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14 AV KLEBER, 75016 PARIS
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68.20B
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€300,000
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Companies at this address

24 total
ACCURAdissolvedANNE CAMILLE MARIE WISSLERactiveCATHERINE IRENE MARIE GUERRINdissolvedCATHERINE SPINELLIdissolvedCecile Marie Noelle Pascale AUMONTdissolvedDIDIER GROSSKOPFactiveEDGE CONSTRUCTION MANAGEMENTdissolvedEM ENERGIE FRANCEdissolvedFAIR PARTNERSdissolvedJEAN CLAUDE SWIMBERGEdissolvedJEAN PIERRE RIBEIROactiveLEVANTINE PATRIMOINEdissolved[ND]active[ND]active[ND]active[ND]dissolved[ND]dissolvedNFL HOLDINGdissolvedRAZZOUK & COdissolvedSELARL ANNE WISSLERdissolved

+4 more

People with significant control

3 people
NameRoleFromSource
MOHAMED SAFWAT ALNADI ABDELMOMEN Alnadi Mohamed AlnadiDirigeant—France registry
MONTASSER SAFWAT ELNADY ABDELMOMEN ElnadyDirigeant—France registry
MAGED SAFWAT ABDAL MONIEM Al NadiPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100