DOSSIERS / SCI NAMS
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Company dossier

SCI NAMS

FRANCE · COMPANY · INCORPORATED 2014-04-16
KYBE ID: FR-801750209 · 801750209 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI NAMS
fr_insee
801750209
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-04-16
fr_insee
2020-02-14
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148 AV DE WAGRAM, 75017 PARIS 17
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
AARON SebbagAdministrateur—France registry
AVIVDirigeant—France registry
MAURICE SuissaDirigeant—France registry
NESSIM NATHANEL SebbagDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 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