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Company dossier

SCI NAEL

FRANCE · COMPANY · INCORPORATED 2019-12-02
KYBE ID: FR-879279784 · 879279784 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
SCI NAEL
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879279784
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active
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Real-estate civil company (SCI)
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2019-12-02
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104 RUE Juliette Dodu, 97400 Saint-Denis
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68.20B
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€1,000
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Connections

6 links
Shared operator — likely the same administrator
SCI DU CENTREShared registered address · 3 share thisDJOUNEShared registered address · 3 share thisSCI ANISONIAShared officer / director · 5 share thisLE FRANCISCEAShared officer / director · 5 share thisSCI LINAShared officer / director · 5 share thisSPFPL BEGDADIShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
BOUBKER EL BEGHDADIDirecteur—France registry
NAWAL EL MIRIMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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