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Company dossier

SCI NFD

FRANCE · COMPANY · INCORPORATED 2020-06-15
KYBE ID: FR-884202540 · 884202540 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI NFD
fr_insee
884202540
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dissolved
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Real-estate civil company (SCI)
fr_insee
2020-06-15
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10 AV MARCELLIN BERTHELOT, 93420 VILLEPINTE
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68.20B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ABDELHAKIM GASMIPrésident—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