DOSSIERS / SCI NESS FAMILY IMMO
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Company dossier

SCI NESS FAMILY IMMO

FRANCE · COMPANY · INCORPORATED 2011-06-09
KYBE ID: FR-532810959 · 532810959 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
SCI NESS FAMILY IMMO
fr_insee
532810959
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dissolved
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Civil company
fr_insee
2011-06-09
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34 RUE DU VIEIL ARMAND, 68260 KINGERSHEIM
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68.20B
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€1,000
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Connections

5 links
Shared operator — likely the same administrator
YAAN IMMOShared registered address · 3 share thisBASKET CLUB SAINT ADELPHE KINGERSHEIMShared registered address · 3 share thisTUTTI FRUTTI & FRIENDSShared officer / director · 4 share thisYAAN IMMOShared officer / director · 4 share thisE.C.N DIFFUSIONShared officer / director · 4 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
AZZEDINE NESSAÏBIADirecteur—France registry
ALI NESSAÏBIADirigeant—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