DOSSIERS / SCI NIMAC
← SearchExport PDF
Company dossier

SCI NIMAC

FRANCE · COMPANY · INCORPORATED 1985-03-19
KYBE ID: FR-332010198 · 332010198 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SCI NIMAC
fr_insee
332010198
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1985-03-19
fr_insee
3060 RTE DE LA LEGION, 13400 AUBAGNE
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Connections

9 links
Shared operator — likely the same administrator
RUVIANELShared officer / director · 4 share thisAVITOShared officer / director · 4 share thisENISOShared officer / director · 4 share thisSOCIETE FINANCIERE TOKATLIANShared officer / director · 6 share thisBAJARD-TISSOTShared officer / director · 6 share thisSAS DIEGOShared officer / director · 8 share thisSUNBAZAARShared officer / director · 8 share thisSOCIETE CIVILE IMMOBILIERE RUBENShared officer / director · 8 share thisCAVALAIREShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
BARBARA TISSOTMembre du directoire—France registry
CLAIRE TISSOTMembre du directoire—France registry
EMMANUELLE TISSOTMembre du directoire—France registry
TOKATLIAN JEAN RICHARDPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100