DOSSIERS / SCI NEBA
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Company dossier

SCI NEBA

FRANCE · COMPANY · INCORPORATED 2007-06-18
KYBE ID: FR-498695477 · 498695477 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI NEBA
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498695477
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dissolved
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Real-estate civil company (SCI)
fr_insee
2007-06-18
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85 RTE DE LA RAFFINERIE, PI DU MALAMBAS, 57280 HAUCONCOURT
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BAYRAM CICEKDirecteur—France registry
NEBI CICEKMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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