DOSSIERS / SCI NOUBAB
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Company dossier

SCI NOUBAB

FRANCE · COMPANY · INCORPORATED 2002-12-20
KYBE ID: FR-444585921 · 444585921 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI NOUBAB
fr_insee
444585921
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-12-20
fr_insee
137 B RUE ABELARD, 59000 LILLE
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68.20A
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€200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NASSIR MESSAADIDirecteur—France registry
FATEAH ZEROULOUMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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