DOSSIERS / SCI NBS
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Company dossier

SCI NBS

FRANCE · COMPANY · INCORPORATED 2017-06-07
KYBE ID: FR-830083440 · 830083440 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI NBS
fr_insee
830083440
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-06-07
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106 RUE BLANQUI, 62680 MERICOURT
fr_insee
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

3 people
NameRoleFromSource
SERAPHINE GIBASZEKDirecteur—France registry
BRUNO ALOIS GIBASZEKMembre du directoire—France registry
NICOLE JEANNETTE BOYAVALMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI NBSA · dissolved · name-sim 0.7) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100