DOSSIERS / SCI NAJAH
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Company dossier

SCI NAJAH

FRANCE · COMPANY · INCORPORATED 2019-09-02
KYBE ID: FR-852751296 · 852751296 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI NAJAH
fr_insee
852751296
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dissolved
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Real-estate civil company (SCI)
fr_insee
2019-09-02
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12 RUE QUETIGNY, 93800 EPINAY-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

3 people
NameRoleFromSource
ABIR BEN CHEIKHDirecteur—France registry
FAISSAL KASBARIDirigeant—France registry
NABILA ZIANIDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NAJAH · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100