DOSSIERS / SCM OBEID NASR
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Company dossier

SCM OBEID NASR

FRANCE · COMPANY · INCORPORATED 2013-10-28
KYBE ID: FR-798152013 · 798152013 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCM OBEID NASR
fr_insee
798152013
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2013-10-28
fr_insee
2020-11-03
fr_insee
132 RUE DE RIVOLI, 75001 PARIS 1
fr_insee
66.19A
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GEORGES NasrDirigeantFrance registry
JONAS ObeidDirigeantFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off