DOSSIERS / SCI NASAVIE
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Company dossier

SCI NASAVIE

FRANCE · COMPANY · INCORPORATED 2003-01-22
KYBE ID: FR-444960900 · 444960900 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI NASAVIE
fr_insee
444960900
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2003-01-22
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50 AV DU GENERAL LECLERC, 94700 MAISONS-ALFORT
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
SAY KHENG NYDirecteur—France registry
EDDY KANGDirigeant—France registry
NARY KANGDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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