DOSSIERS / SCI NADIA IMMOBILIER
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Company dossier

SCI NADIA IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2019-01-18
KYBE ID: FR-847528098 · 847528098 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI NADIA IMMOBILIER
fr_insee
847528098
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dissolved
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Real-estate civil company (SCI)
fr_insee
2019-01-18
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157 AV PAUL VAILLANT COUTURIER, 94400 VITRY-SUR-SEINE
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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

4 people
NameRoleFromSource
NADIA BENBADIDirecteur—France registry
FAIZA BEN SASSIDirigeant—France registry
MOHAMED BEN SASSIDirigeant—France registry
TRANS-NADIADirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100