DOSSIERS / SCI NASSAR
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Company dossier

SCI NASSAR

FRANCE · COMPANY · INCORPORATED 2016-02-18
KYBE ID: FR-818526840 · 818526840 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI NASSAR
fr_insee
818526840
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-02-18
fr_insee
124 BD BINEAU, 92200 NEUILLY-SUR-SEINE
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68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ANTOINETTE ZIADEDirecteur—France registry
JEAN NASSARDirecteur—France registry
DANIEL NASSARDirigeant—France registry
JULIEN NASSARDirigeant—France registry
SELARL JEAN NASSARDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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