DOSSIERS / SCI NATION 14 PARIS
← SearchExport PDF
Company dossier

SCI NATION 14 PARIS

FRANCE · COMPANY · INCORPORATED 2016-02-02
KYBE ID: FR-395058068 · 395058068 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI NATION 14 PARIS
fr_insee
395058068
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-02-02
fr_insee
134 AV DE LA RESISTANCE, 93340 LE RAINCY
fr_insee
68.20B
fr_insee
€60,980
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ALAIN INGARRADirecteur—France registry
ANTHONY STANISLAS INGARRADirecteur—France registry
SAMANTHA LAURA INGARRADirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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