DOSSIERS / NZESSI MARCEL SEMBAT
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Company dossier

NZESSI MARCEL SEMBAT

FRANCE · COMPANY · INCORPORATED 2003-05-23
KYBE ID: FR-448672238 · 448672238 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
NZESSI MARCEL SEMBAT
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448672238
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dissolved
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Real-estate civil company (SCI)
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2003-05-23
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4 BD MARCEL SEMBAT, 93200 SAINT-DENIS
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ANDRE NZESSIPrésidentFrance 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