DOSSIERS / SCI NBA
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Company dossier

SCI NBA

FRANCE · COMPANY · INCORPORATED 2021-05-18
KYBE ID: FR-899404149 · 899404149 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI NBA
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899404149
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dissolved
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Real-estate civil company (SCI)
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2021-05-18
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2 RUE DES CEVENNES, 34790 GRABELS
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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

2 people
NameRoleFromSource
MONTSERAT ELISE SERRANODirecteur—France registry
ANTHONY VIVIAN ALEXANDRE LEONARD BATTAGLIADirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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