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Company dossier

SCI NASSI

FRANCE · COMPANY · INCORPORATED 2006-05-24
KYBE ID: FR-490435849 · 490435849 · 1 sources

RISK SCORE15LOW RISK

Overview People Connections 5 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI NASSI

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Registration490435849

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2006-05-24

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Registered address29 RUE DIDEROT, 93200 SAINT-DENIS

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Industry68.20B

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Share capital€1,500

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI NASSIfr_insee · 529466260 · dissolved SCI NASSIfr_insee · 918490400 · dissolved

Companies at this address

5 total

JEAN ANDRE TARDIVELdissolved KRI19active NASSIdissolved SNC CESARactive

Connections

5 links

Shared operator — likely the same administrator

NASSIShared officer / director · 2 share this KRI19Shared registered address · 5 share this NASSIShared registered address · 5 share this SNC CESARShared registered address · 5 share this JEAN ANDRE TARDIVELShared registered address · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
CAMEL NASSI	Directeur	—	France registry
SAID NASSI	Dirigeant	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NASSI · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100