DOSSIERS / SCI NISSADANA
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Company dossier

SCI NISSADANA

FRANCE · COMPANY · INCORPORATED 2004-11-16
KYBE ID: FR-338967078 · 338967078 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
SCI NISSADANA
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338967078
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active
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Real-estate civil company (SCI)
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2004-11-16
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11 AV DAUMESNIL, 94160 SAINT-MANDE
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68.20A
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€762
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Connections

6 links
Shared operator — likely the same administrator
SCI NIDAShared officer / director · 2 share thisSCI HIRIMANIShared officer / director · 3 share thisSCI MANISSAShared officer / director · 3 share thisS N D NShared officer / director · 6 share thisSILAMShared officer / director · 6 share thisSCI WATERLILLYShared officer / director · 6 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

3 people
NameRoleFromSource
NADIA NISSARALYDirecteur—France registry
Sakina ROSSANALY MERALYDirecteur—France registry
DANYL NISSARALYMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100