DOSSIERS / SCI NASKO
← SearchExport PDF
Company dossier

SCI NASKO

FRANCE · COMPANY · INCORPORATED 2013-03-25
KYBE ID: FR-792013708 · 792013708 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SCI NASKO
fr_insee
792013708
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-03-25
fr_insee
18 BD FLANDRIN, 75116 PARIS 16
fr_insee
68.32A
fr_insee
€1,000
fr_insee

Connections

11 links
Shared operator — likely the same administrator
FRANCE HOUSEShared registered address · 2 share thisSCI FAMOShared officer / director · 2 share thisSCI Z F MShared officer / director · 3 share thisSCI M.E.S.IShared officer / director · 3 share thisSCI FOUNEShared officer / director · 8 share thisDORShared officer / director · 8 share thisSCI IMMO JADShared officer / director · 8 share thisJ.O.FShared officer / director · 8 share thisSCI ROUANETShared officer / director · 8 share thisSCI FALLShared officer / director · 8 share thisFRANCE HOUSEShared officer / director · 8 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

4 people
NameRoleFromSource
KARIM MamounDirecteur—France registry
NASSERDINE MeharziDirigeant—France registry
OMAR AouraouDirigeant—France registry
SAID AmoukalDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100