DOSSIERS / SCI N'SSIA
← SearchExport PDF
Company dossier

SCI N'SSIA

FRANCE · COMPANY · INCORPORATED 2013-04-11
KYBE ID: FR-792385643 · 792385643 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI N'SSIA
fr_insee
792385643
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-04-11
fr_insee
2 RUE SAINT FURCY, 77400 LAGNY-SUR-MARNE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SABRINA BELKADIDirecteur—France registry
NABIL MAKSENEMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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