DOSSIERS / SOCIETE CIVILE IMMOBILIERE NEJAD
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Company dossier

SOCIETE CIVILE IMMOBILIERE NEJAD

FRANCE · COMPANY · INCORPORATED 2022-06-13
KYBE ID: FR-914676549 · 914676549 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE NEJAD
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914676549
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dissolved
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Real-estate civil company (SCI)
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2022-06-13
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151 RUE DE TOLBIAC, 75013 PARIS
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ANITA Emadi azarDirigeant—France registry
KEVIN Mohammad NejadDirigeant—France registry
KIMIA Mohammad NejadDirigeant—France registry
ABDOL REZA Mohammad NejadPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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