DOSSIERS / SCI NER
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Company dossier

SCI NER

FRANCE · COMPANY · INCORPORATED 2018-06-11
KYBE ID: FR-840267033 · 840267033 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI NER
fr_insee
840267033
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-06-11
fr_insee
1 RUE DE LA 1ERE DIV FR LIBRE, 94160 SAINT-MANDE
fr_insee
68.20B
fr_insee
€2,600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
GAD NEZRIDirecteur—France registry
AURELIE BENAMARADirigeant—France registry
ETHEL NEZRIDirigeant—France registry
NATANE NEZRIDirigeant—France registry
RUBEN NEZRIDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100