DOSSIERS / SCI NESSA
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Company dossier

SCI NESSA

FRANCE · COMPANY · INCORPORATED 2024-06-10
KYBE ID: FR-929731842 · 929731842 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI NESSA
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929731842
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active
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Real-estate civil company (SCI)
fr_insee
2024-06-10
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10 AV Matignon, 75008 Paris
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68.20B
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
Ronald AbbouDirecteur—France registry
Michel ABBOUMembre du directoire—France registry
Ronald AbbouMembre du directoire—France registry
Ronald AbbouPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100