DOSSIERS / NAJI INVEST
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Company dossier

NAJI INVEST

FRANCE · COMPANY · INCORPORATED 2021-03-31
KYBE ID: FR-897592812 · 897592812 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
NAJI INVEST
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897592812
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dissolved
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Real-estate civil company (SCI)
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2021-03-31
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12 RUE JOSEPH GRAFF, 67810 HOLTZHEIM
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
SOUFIANE NAJIDirecteur—France registry
VENTEC CONCEPTMembre du directoire—France registry
VENTEC GROUPMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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