Key facts
dissolvedSCI NASE
fr_insee
350470969
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1989-04-24
fr_insee
2 RUE MOLLIEN, 92100 BOULOGNE-BILLANCOURT
fr_insee
68.20B
fr_insee
€1,524
fr_insee
Company dossier
SCI NASE
RISK SCORE7LOW RISK
Ownership structure
1 entitiesCompanies at this address
17 totalAUTO ECOLE DE L EGLISECORENTIN BAPTISTE WETTERFONDATION EL SHONA FRANCE EGYPTEGERALDINE CECILE VINCENTHAPPY BEAUTYHUNG ON HUI HUNJEANNE DUMORTIERLE BRIS PHOTO STORELE LAGON BLEU[ND]OUEST EXPRESS CARLTON SERVICESCI DE LA FONTAINE AU ROYSCI MIKASELECTION IMMOBILIERE COURCELLESTROC LA GRIFFEYOYO PRINTEMPS
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| LYDIA SIMONNE JACQUELINE SIRON | Directeur | — | France registry |
| ROMAIN NAHON | Directeur | — | France registry |
| ELSA ESTHER NAHON | Dirigeant | — | France registry |
Risk signals
1 matchedmedium
Shared-director cluster
A director is shared across 6 companies
Risk journey — why 7?
1 signals+7
Shared-director cluster
Composite risk score7/100