DOSSIERS / SCI NAZIA SUD
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Company dossier

SCI NAZIA SUD

FRANCE · COMPANY · INCORPORATED 2020-12-31
KYBE ID: FR-892501180 · 892501180 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI NAZIA SUD
fr_insee
892501180
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-12-31
fr_insee
124 BD BINEAU, 92200 NEUILLY-SUR-SEINE
fr_insee
68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
JEAN NASSARDirecteur—France registry
ANTOINETTE ZIADEMembre du directoire—France registry
DANIEL NASSARMembre du directoire—France registry
JULIEN NASSARMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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