DOSSIERS / SCI NIMRE
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Company dossier

SCI NIMRE

FRANCE · COMPANY · INCORPORATED 2008-12-17
KYBE ID: FR-509489647 · 509489647 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI NIMRE
fr_insee
509489647
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dissolved
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Real-estate civil company (SCI)
fr_insee
2008-12-17
fr_insee
2021-01-05
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65 RUE DES PELOURDES, 33300 BORDEAUX
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68.20B
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
MUSTAPHA GEBARAAdministrateur—France registry
DOINA TERLEADirigeant—France registry
NADINE GEBARADirigeant—France registry
SAMY GEBARADirigeant—France registry
STEPHANIE GEBARADirigeant—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

Insolvency timeline

1 events
Dissolved / struck off