DOSSIERS / SCI NNC
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Company dossier

SCI NNC

FRANCE · COMPANY · INCORPORATED 1990-02-13
KYBE ID: FR-353543382 · 353543382 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI NNC
fr_insee
353543382
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1990-02-13
fr_insee
44 RUE PARMENTIER, 92600 ASNIERES-SUR-SEINE
fr_insee
68.20A
fr_insee
€1,530
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
COUTARD THERESE ANNE MARIEDirecteur—France registry
LAURENT SFEDJDirigeant—France registry
THI LAN HUONG LEDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100