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Company dossier

SCI NABEH

FRANCE · COMPANY · INCORPORATED 2024-12-18
KYBE ID: FR-938542594 · 938542594 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI NABEH

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Registration938542594

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2024-12-18

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Registered address8 VLA des Sablons, 92200 Neuilly-sur-Seine

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

ARI COHENactive AVANTIS CONSULTINGdissolved CAFIGEXdissolved CAMILLE MICHEL JEAN AUGEdissolved ERIC AUBERTdissolved GLHEMME SAdissolved GUILLEMETTE GISELE MARIA CLAUDETTE BARIOZdissolved JACOPO CORTESEdissolved JAKOO IDAdissolved MILLE COURSESdissolved [ND]active NEUILLY COURSESdissolved NICOLAS LECLERCdissolved PHILIPPE BLANCdissolved SOC PETER DECORATIONdissolved TOMOHO DESUIactive

People with significant control

3 people

Name	Role	From	Source
Cédric Abehsera	Directeur	—	France registry
RUDY NABET	Directeur	—	France registry
CAFIGEX	Membre du directoire	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI NABET · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100