DOSSIERS / SCI NEVINE
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Company dossier

SCI NEVINE

FRANCE · COMPANY · INCORPORATED 2005-01-12
KYBE ID: FR-480364504 · 480364504 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI NEVINE
fr_insee
480364504
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-01-12
fr_insee
19 RUE D'ALSACE, 92300 LEVALLOIS-PERRET
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SOUHILA TOUBALDirecteur—France registry
EL SHAZLI AWADMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100