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Company dossier

SCI LE NID

FRANCE · COMPANY · INCORPORATED 2011-03-08
KYBE ID: FR-380596254 · 380596254 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LE NID
fr_insee
380596254
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-03-08
fr_insee
73 BD Henri Sappia, 06100 Nice
fr_insee
68.20B
fr_insee
€610
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
4060 IMMOdissolvedADVANCE EVENTSdissolvedAHMED AMINE MENSOURIactiveAlexandre Iossif ChifmakheractiveBOUAYABENactiveCHRISTIAN VICTOR SOISSONSdissolvedCLAUDE JEAN DECHAUdissolvedEMIRE RACHID OSMANdissolvedJEAN-CLAUDE BERROUETactiveLABORATOIRE GENAZUR DR.STORA DE NOVION HdissolvedLA COURONNE DOREEdissolvedLuka Tony PELLIZZARIactiveMAISON DE SANTE AZURactiveNICOLAS PUAL BLAISEdissolvedOBK PRIMEdissolvedPAOLINO PARDIactiveRICHARD OLIVIER JOURDANdissolvedRIVIERA DRIVER VTCactiveROUGNEactiveSALIMA IDIRdissolved

+5 more

People with significant control

2 people
NameRoleFromSource
ALAIN JEAN HOUANDirecteur—France registry
ISABELLE MONIQUE MARIE LAURE HOUANDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 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