DOSSIERS / S.C.I. NADA
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Company dossier

S.C.I. NADA

FRANCE · COMPANY · INCORPORATED 2016-07-07
KYBE ID: FR-821411154 · 821411154 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
S.C.I. NADA
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821411154
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dissolved
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Real-estate civil company (SCI)
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2016-07-07
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50 RUE DE LA SOLIDARITE, 82200 MOISSAC
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68.20B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
KHALID MESQAHDirecteur—France registry
LATIF BEN YOUSSEFMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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