DOSSIERS / NACIB
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Company dossier

NACIB

FRANCE · COMPANY · INCORPORATED 2019-04-19
KYBE ID: FR-850169764 · 850169764 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
NACIB
fr_insee
850169764
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-04-19
fr_insee
2020-09-30
fr_insee
42 AV DU MARECHAL FOCH, 95100 ARGENTEUIL
fr_insee
68.20B
fr_insee
€1,400
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
SOUROUR AKROUTAdministrateur—France registry
MOHAMED AKROUTDirecteur—France registry
BADIA AKROUTDirigeant—France registry
FARAH AKROUTDirigeant—France registry
HASSENE AKROUTDirigeant—France registry
NAFAA AKROUTDirigeant—France registry
NAIMA AKROUTDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off