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Company dossier

SCI NABIL

FRANCE · COMPANY · INCORPORATED 2005-05-13
KYBE ID: FR-482380953 · 482380953 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI NABIL
fr_insee
482380953
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-05-13
fr_insee
54 RUE CHALUSSET, 13013 MARSEILLE
fr_insee
68.20A
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MOUNIRA MERABETDirigeant—France registry
SALIMA MERABETDirigeant—France registry
NABIL MERABETPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100