DOSSIERS / SCI N.B.A INVESTISSEMENTS
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SCI N.B.A INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 2011-08-02
KYBE ID: FR-533899274 · 533899274 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI N.B.A INVESTISSEMENTS
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533899274
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dissolved
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Real-estate civil company (SCI)
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2011-08-02
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16 AV DU CDT MANOUKIAN, 95170 DEUIL LA BARRE
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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
ABDENOUR BENBELKACEMMembre du directoire—France registry
amel benbelkacemMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100