DOSSIERS / SCI NB
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Company dossier

SCI NB

FRANCE · COMPANY · INCORPORATED 2025-04-08
KYBE ID: FR-942916545 · 942916545 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI NB
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942916545
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active
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Real-estate civil company (SCI)
fr_insee
2025-04-08
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6 RUE François Couperin, 95200 Sarcelles
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68.20B
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€20,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Muhammad REHANDirecteur—France registry
Waqas AHMADMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100