DOSSIERS / SCI NADJI
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Company dossier

SCI NADJI

FRANCE · COMPANY · INCORPORATED 2009-10-12
KYBE ID: FR-515401248 · 515401248 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI NADJI
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515401248
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dissolved
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Real-estate civil company (SCI)
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2009-10-12
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24 BD GUSTAVE CHANCEL, 06600 ANTIBES
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SAMI BEN NASRDirecteur—France registry
LESLIE BOURBONDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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