DOSSIERS / SCI NZ
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Company dossier

SCI NZ

FRANCE · COMPANY · INCORPORATED 2018-07-27
KYBE ID: FR-841365851 · 841365851 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI NZ
fr_insee
841365851
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-07-27
fr_insee
22 RTE DE LIBOURNE, 33450 SAINT-LOUBES
fr_insee
68.20A
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
RACHID NAHHALDirecteur—France registry
ABDELLATIF ZIANEDirigeant—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