DOSSIERS / SCI NZABA
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Company dossier

SCI NZABA

FRANCE · COMPANY · INCORPORATED 2020-07-29
KYBE ID: FR-887636090 · 887636090 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI NZABA
fr_insee
887636090
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-07-29
fr_insee
72 AV JEAN LOLIVE, 93500 PANTIN
fr_insee
68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
PHISLAIN NZABA ZOUBABELADirecteur—France registry
EDEN NZABA ZOUBABELAMembre du directoire—France registry
IZAAC NZABA ZOUBABELAMembre du directoire—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