DOSSIERS / SCI NIMBA IMMOBILIER
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Company dossier

SCI NIMBA IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2024-03-29
KYBE ID: FR-924954126 · 924954126 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI NIMBA IMMOBILIER
fr_insee
924954126
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-03-29
fr_insee
11 RUE de Clichy, 75009 Paris
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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.

Companies at this address

24 total
ARCHITECTURE COOPERATIVEdissolvedASS NAT PATRIMOINE CULTUREL PEDAGOGIQUEactiveAYMERI D ESTALENXactiveCATHERINE BOTREAU ROUSSELdissolvedCLEMENT FABRICE SAMUEL GUERARDactiveCOMIT ACTION ECOLE VIE RURAL99dissolvedFEDERATION CENTRES VACANES FORMATIONactiveFEDERATION FRANCAISE DE LA PEAUactiveGENEVIEVE MARIE LAPORTEactiveJP CONCEPTdissolvedL.B.BOHLEactiveLISA SELVATICIactive[ND]active[ND]dissolvedPAN PRODUCTIONdissolvedPAUL BREANTdissolvedPOINT FORTdissolvedROSE MARIE MOSDITCHIANdissolvedSOURCILSPARIS.COMactiveSUZANNE GUGENHEIMdissolved

+4 more

People with significant control

6 people
NameRoleFromSource
Abdoulatif YOUSSEFDirecteur—France registry
Acil YOUSSEFMembre du directoire—France registry
Enchad H BEYDOUNMembre du directoire—France registry
Ibrahim YOUSSEFMembre du directoire—France registry
Maissa YOUSSEFMembre du directoire—France registry
Nasr Mouslim YOUSSEFMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100