DOSSIERS / SCI NASRALLAH
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Company dossier

SCI NASRALLAH

FRANCE · COMPANY · INCORPORATED 2014-03-25
KYBE ID: FR-801250283 · 801250283 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SCI NASRALLAH
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801250283
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dissolved
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Real-estate civil company (SCI)
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2014-03-25
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26 B BD PASTEUR, 51100 REIMS
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68.20B
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€200
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Connections

11 links
Shared operator — likely the same administrator
BLOOMING BLUE FRANCEShared officer / director · 6 share thisINSAN ASSOCIATIONShared officer / director · 6 share thisMAPAShared officer / director · 6 share thisNASMOShared officer / director · 6 share thisJM NEUILLYShared officer / director · 6 share thisCHRISTOPHE PASCAL DEMARETShared registered address · 7 share thisNEMESIS SOFTWAREShared registered address · 7 share this[ND]Shared registered address · 7 share thisCYNTHIA ROSE LOUISE LESTEVENShared registered address · 7 share thisCHRISTIAN EUGENE DONNAYShared registered address · 7 share thisSAMUEL BERNARD MARIE LAMBERTShared registered address · 7 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
FIRAS NASRALLAHDirecteur—France registry
CHARLES NASRALLAHMembre du directoire—France registry
CLOTHILDE MARIE NASRALLAHMembre du directoire—France registry
ELEONORE VICTORIA NASRALLAHMembre 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