DOSSIERS / SCI KHADIJA OMAR NASSER DEVELOPMENT
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Company dossier

SCI KHADIJA OMAR NASSER DEVELOPMENT

FRANCE · COMPANY · INCORPORATED 2018-01-04
KYBE ID: FR-834393464 · 834393464 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI KHADIJA OMAR NASSER DEVELOPMENT
fr_insee
834393464
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-01-04
fr_insee
9 RUE ANATOLE DE LA FORGE, 75017 PARIS 17
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

159 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3D CONSEILSdissolved9 SYSdissolvedACCESS ABILITY ET SERVICEdissolvedACTICOMdissolvedADEQUAT PRODUCTIONSdissolvedAD HUB INNOVATIONdissolvedAD HUB PARISdissolvedAGR SERVICESdissolvedALEXIS BROSSOLLETdissolvedALTERESTdissolvedALYXOdissolvedA&M ASSOCIATESdissolvedAMCODESIGNdissolvedANANKEYdissolvedAPPART-HOTEL MEUBLEdissolvedAUTO DISCOUNT PARIS 75dissolvedA.V.EdissolvedAYCOOdissolvedBABY GOOD DEALdissolvedBC BEAUTIFUL CAREdissolved

+139 more

People with significant control

2 people
NameRoleFromSource
KHADIJA NasserDirigeant—France registry
- Souad Nasser TayarDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 159 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100