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Company dossier

SCI NABET & CO

FRANCE · COMPANY · INCORPORATED 2025-08-08
KYBE ID: FR-989908249 · 989908249 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameSCI NABET & CO

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Registration989908249

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Statusactive

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TypeReal-estate civil company (SCI)

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Incorporated2025-08-08

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Registered address33 RUE de l'Universite, 93160 Noisy-le-Grand

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Industry68.20B

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Share capital€203,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

14 total

ACTION PERFORMANCE ENTREPRISEdissolved AGATHE OLIARYdissolved ART NETTOYAGEdissolved DE L'AVENIRdissolved EURO CONCEPTdissolved FEDERATION DES ASSOCIATIONS AFRICAINES ET CREOLESactive LBM DENTAIREdissolved LOGIZENdissolved RESO +dissolved SA ETANCHEITE PEINTURE RAVALEMENTactive SCI 2M&Nactive SCI CASANOVAdissolved SOC NEGOCE ET APPROVISIONNEMENT EN BOISdissolved

People with significant control

3 people

Name	Role	From	Source
Jérémy NABET	Directeur	—	France registry
Espérance CESANA	Membre du directoire	—	France registry
Franck NABET	Membre du directoire	—	France registry

Risk signals

2 matched

high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NABET&CO · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100