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Company dossier

SCI NIM

FRANCE · COMPANY · INCORPORATED 1989-08-01
KYBE ID: FR-351587373 · 351587373 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI NIM

fr_insee

Registration351587373

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Statusdissolved

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TypeCivil company

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Incorporated1989-08-01

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Registered address9 RUE DES ORMES, 94220 CHARENTON-LE-PONT

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Industry41.10D

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Share capital€305

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

ASSOCIATION ACCES MEDICO-DENTAIREactive ASSOCIATION JURA DENTAIREactive ASSOCIATION SOLIDAIRE DE SOINS DENTAIRESactive AVI 55dissolved CMD CONSEIL 95dissolved EDITH LOUISE BELLAICHEdissolved GROUPE TVA CMD CONSEIL 95active NAOMI 26dissolved [ND]dissolved saidi zhani omaractive SCI I.N.M.active SCI LEVASSANIMactive SCI NADLANactive SHEVET 55active TOVIM 55dissolved

People with significant control

2 people

Name	Role	From	Source
SALOMON MIMRAN	Directeur	—	France registry
SCI AVI 55	Dirigeant	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI NSM · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100