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Company dossier

SCI SNI

FRANCE · COMPANY · INCORPORATED 2023-03-29
KYBE ID: FR-950986851 · 950986851 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI SNI
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950986851
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active
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Real-estate civil company (SCI)
fr_insee
2023-03-29
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17 RUE Louis Plantier, 69500 Bron
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
Najda CHRAÏBIDirecteur—France registry
Nicolas NABHANDirecteur—France registry
Julie NABHANMembre du directoire—France registry
Stéphane NABHANMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100