DOSSIERS / SCI NBC IMMOBLIER
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Company dossier

SCI NBC IMMOBLIER

FRANCE · COMPANY · INCORPORATED 2010-02-05
KYBE ID: FR-520060021 · 520060021 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI NBC IMMOBLIER
fr_insee
520060021
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-02-05
fr_insee
10 RUE ERNEST LAVAL, 92170 VANVES
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
A M S G AMENAGEMENTS MACONNERIES ET STRUCTURES GONCALVESdissolvedANTOINETTE MGHAMESdissolvedARTS MARTIAUX FANGactiveCENT LANGUES DE BOISactiveGEBSOLUTIONSactiveHEQUILIPAactiveJINJIKAdissolvedJYMG EXPERTISEdissolvedLAURENCE LUCIE FORTUNIE LEMAIREdissolvedLES RABBINS DES BOISactiveMORIS DAOUDIdissolvedNabil Christian Nahasactive[ND]activePATRICE KERMARRECactivePHILIPPE LACHKARdissolvedSAHNAHdissolvedSAMIA BOUGHABAactiveSCI 74 VOLTAIREdissolvedS CROQUETdissolvedSHALEMactive

+9 more

People with significant control

2 people
NameRoleFromSource
BERTRAND MARTINS CAMPINADirecteur—France registry
NICOLAS MARTINS CAMPINADirecteur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100