DOSSIERS / SCI NB
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Company dossier

SCI NB

FRANCE · COMPANY · INCORPORATED 2021-05-19
KYBE ID: FR-899473110 · 899473110 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SCI NB
fr_insee
899473110
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dissolved
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Real-estate civil company (SCI)
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2021-05-19
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28 T RUE EUGENE BLOUIN, 95420 MAGNY-EN-VEXIN
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68.20B
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€10,000
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Connections

7 links
Shared operator — likely the same administrator
ASK AUTOShared officer / director · 3 share thisS.DShared officer / director · 3 share thisSARL NB HOLDINGShared officer / director · 6 share thisASSURDIXShared officer / director · 6 share thisDSShared officer / director · 6 share thisGENYOUS GROUPShared officer / director · 6 share thisF&AShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

8 people
NameRoleFromSource
ABDELAZIZ NOUBLIDirecteur—France registry
ASSURDIXDirigeant—France registry
BOUCHRA NOUBLIDirigeant—France registry
IMANE NOUBLIDirigeant—France registry
OTHMAN NOUBLIDirigeant—France registry
RIMA NOUBLIDirigeant—France registry
SOUAD BERIBECHEDirigeant—France registry
WAFA NOUBLIDirigeant—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