DOSSIERS / NAJIM IMMOBILIER
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Company dossier

NAJIM IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2021-07-29
KYBE ID: FR-901886531 · 901886531 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
NAJIM IMMOBILIER
fr_insee
901886531
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dissolved
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Real-estate civil company (SCI)
fr_insee
2021-07-29
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1 IMP DE LA SAUDRUNE, 31140 LAUNAGUET
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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

7 people
NameRoleFromSource
CHRISTIANE BENONIDirigeant—France registry
ILYAS NAJIMDirigeant—France registry
IMANE NAJIMDirigeant—France registry
SARA NAJIMDirigeant—France registry
Dgina BENONIMembre du directoire—France registry
Soufiane SEKHSOUKHMembre du directoire—France registry
YAHYA NAJIMPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100