DOSSIERS / SCI NAYA
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Company dossier

SCI NAYA

FRANCE · COMPANY · INCORPORATED 2010-10-08
KYBE ID: FR-527503593 · 527503593 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SCI NAYA
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527503593
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dissolved
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Real-estate civil company (SCI)
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2010-10-08
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5 RUE DU GENERAL LECLERC, 93370 MONTFERMEIL
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68.20B
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€1,000
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Connections

8 links
Shared operator — likely the same administrator
MARIE-TH FLECHETShared registered address · 5 share thisBEN CONSEILSShared officer / director · 5 share thisSCI BMZShared registered address · 5 share thisAUGUSTE BARRIERShared registered address · 5 share thisLYBENShared officer / director · 5 share thisR.S.C.Shared officer / director · 5 share thisSCI HANYWELShared registered address · 5 share thisSTAMINAShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
BEN AMAR SEGHIRIDirecteur—France registry
LEILAH GHORIEBMembre du directoire—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