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Company dossier

SCI NADIA

FRANCE · COMPANY · INCORPORATED 2016-07-27
KYBE ID: FR-821725520 · 821725520 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI NADIA
fr_insee
821725520
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-07-27
fr_insee
3 AV DU NOUVEAU BEZONS, 95870 BEZONS
fr_insee
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

4 people
NameRoleFromSource
TAHAR BACHADirecteur—France registry
KARIM BACHADirigeant—France registry
NADIA BACHADirigeant—France registry
TAOUS BACHADirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100