DOSSIERS / SCI NIMATA
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Company dossier

SCI NIMATA

FRANCE · COMPANY · INCORPORATED 1995-02-08
KYBE ID: FR-399907997 · 399907997 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI NIMATA
fr_insee
399907997
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1995-02-08
fr_insee
75 RUE DU CHERCHE-MIDI, 75006 PARIS
fr_insee
68.20B
fr_insee
€243,918
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALPHA CONSEIL GLOBALdissolvedALTEYA CONSULTINGdissolvedANNE MARIE SYLVETTE LAMOUROUXactiveCHARLOTTE MULLORactiveCOME HENRI DE LA FOREST D ARMAILLEactiveFERNAND INGRID ROATYdissolvedFRANCK MICHEL CLAUDE LE GUILLANdissolvedGWILHERM YANN DENOEL HERVOUETactiveINDIVISION DUFEUactiveJEAN-FABRICE ZARAactiveK.H ET SES FILLESdissolved[ND]active[ND]activePATRICE ROUILLEREdissolvedQUE LA JUSTICEactiveRAPHAEL LEROIdissolvedSCI 75 RUE DU CHERCHE MIDIdissolvedSCI BRAHMSdissolvedSYND.COPR. 75 RUE DU CHERCHE MIDI 750activeWAKE UP FORMATIONSdissolved

+1 more

People with significant control

2 people
NameRoleFromSource
FRANCOIS LEONCE VICTOR CAUCHYPrésident—France registry
SAVRANSKYPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100