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Company dossier

SCI NADIA

FRANCE · COMPANY · INCORPORATED 2010-05-20
KYBE ID: FR-522581818 · 522581818 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI NADIA
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522581818
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dissolved
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Real-estate civil company (SCI)
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2010-05-20
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23 RUE EMILE RASPAIL, 94110 ARCUEIL
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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
MAJID MOUMARISDirecteur—France registry
NOURREDINE MOUMARISSDirigeant—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