DOSSIERS / SCI N.B.A.
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SCI N.B.A.

FRANCE · COMPANY · INCORPORATED 2025-04-29
KYBE ID: FR-943694745 · 943694745 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI N.B.A.
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943694745
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active
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Real-estate civil company (SCI)
fr_insee
2025-04-29
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16 PL de Rauly, 09100 Saint-Jean-du-Falga
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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

4 people
NameRoleFromSource
Aïdara SIMAKHADirecteur—France registry
Nouredinne EL-HALAOUI-ZITOUNIDirecteur—France registry
Benjamin Olivier Christophe ROBINMembre du directoire—France registry
Nathalie Vanessa METGEMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100