DOSSIERS / SCI N.W.A. IMMO
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Company dossier

SCI N.W.A. IMMO

FRANCE · COMPANY · INCORPORATED 2019-01-24
KYBE ID: FR-847685427 · 847685427 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI N.W.A. IMMO
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847685427
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dissolved
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Real-estate civil company (SCI)
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2019-01-24
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655 AV DU MARECHAL JUIN, 30900 NIMES
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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

2 people
NameRoleFromSource
AMOR NEFFATIDirigeant—France registry
JULIE PASCALDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 79 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100