DOSSIERS / SCI NASR
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Company dossier

SCI NASR

FRANCE · COMPANY · INCORPORATED 2020-09-11
KYBE ID: FR-888840261 · 888840261 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI NASR
fr_insee
888840261
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-09-11
fr_insee
15 RUE DE PRAGUE BATIMENT E, 77144 MONTEVRAIN
fr_insee
68.20B
fr_insee
€150
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
MEHDI NasrDirecteur—France registry
DORIA NasrMembre du directoire—France registry
FARIDA DoulibaMembre du directoire—France registry
KARINE PhanMembre du directoire—France registry
MOHAMED NasrMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100