DOSSIERS / S.C.I. NASSAH
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Company dossier

S.C.I. NASSAH

FRANCE · COMPANY · INCORPORATED 2008-03-14
KYBE ID: FR-503042053 · 503042053 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
S.C.I. NASSAH
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503042053
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dissolved
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Real-estate civil company (SCI)
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2008-03-14
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RUE DU PETIT CHANOIS, ZI "LES REPES", 70000 VESOUL
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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

3 people
NameRoleFromSource
NASSAFERDirigeant—France registry
SOUED HERCHADirigeant—France registry
MOHAMED NASSAHPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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