DOSSIERS / SCI NAMI REAL ESTATE
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Company dossier

SCI NAMI REAL ESTATE

FRANCE · COMPANY · INCORPORATED 2024-09-09
KYBE ID: FR-932638281 · 932638281 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI NAMI REAL ESTATE
fr_insee
932638281
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dissolved
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Real-estate civil company (SCI)
fr_insee
2024-09-09
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9 RUE Bayard, 75008 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

2 people
NameRoleFromSource
CATHY FrangieDirigeant—France registry
RAGI El SaadPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100