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Company dossier

SCI NBSA

FRANCE · COMPANY · INCORPORATED 2018-01-03
KYBE ID: FR-834335515 · 834335515 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI NBSA

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Registration834335515

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2018-01-03

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Registered address106 RUE BLANQUI, 62680 MERICOURT

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

11 total

BETIDOUCHOUdissolved DOMINIQUE MIQUETdissolved EURL EQUIPEMENTS GENERAUX CABLES DODICdissolved EURO'CHAUFFdissolved EURO'CHAUFFAGEdissolved ROGER GASTON LOUIS DELEAUdissolved SARL COTTONdissolved SCI CORPIdissolved SCI CORPIKdissolved SCI NBSdissolved

People with significant control

4 people

Name	Role	From	Source
SERAPHINE GIBASZEK	Directeur	—	France registry
ANTHONY GEORGES PIERRE OGER	Membre du directoire	—	France registry
BRUNO ALOIS GIBASZEK	Membre du directoire	—	France registry
NICOLE JEANETTE BOYAVAL	Membre 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 NBS · dissolved · name-sim 0.7) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100