DOSSIERS / NEZARI IMMO
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Company dossier

NEZARI IMMO

FRANCE · COMPANY · INCORPORATED 2023-11-29
KYBE ID: FR-981726003 · 981726003 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
NEZARI IMMO
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981726003
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active
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Real-estate civil company (SCI)
fr_insee
2023-11-29
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21 RUE du Coin d'Olon, 45430 Chécy
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68.20A
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

8 people
NameRoleFromSource
Massinissa NEZARIDirecteur—France registry
MASSINISSA NEZARIDirecteur—France registry
Sofiane NEZARIDirecteur—France registry
SOFIANE NEZARIDirecteur—France registry
Youghourta NEZARIDirecteur—France registry
ACTUELOMembre du directoire—France registry
FERYAL NEZARIMembre du directoire—France registry
Hind NEZARIMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI NEZ-IMMO · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100