DOSSIERS / SCI DU 9 RUE DU COMMANDANT RIVIERE
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Company dossier

SCI DU 9 RUE DU COMMANDANT RIVIERE

FRANCE · COMPANY · INCORPORATED 1997-05-30
KYBE ID: FR-412284747 · 412284747 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
SCI DU 9 RUE DU COMMANDANT RIVIERE
fr_insee
412284747
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-05-30
fr_insee
9 RUE DU COMMANDANT RIVIERE, 75008 PARIS
fr_insee
68.20B
fr_insee
€76,225
fr_insee

Connections

15 links
Shared operator — likely the same administrator
SCI DU 9 RUE THIERSShared officer / director · 2 share thisCRDSShared officer / director · 3 share thisSUDShared officer / director · 3 share thisNAMDARShared registered address · 5 share thisLUGNATShared registered address · 5 share thisSANAH PARIS 8Shared registered address · 5 share thisSCI 44 46 RUE BOUCICAUTShared officer / director · 9 share thisCABINET DU DOCTEUR MARC NAHMIASShared officer / director · 9 share thisNAHMIAS MARC CAPITALShared officer / director · 9 share thisSCI ADNShared officer / director · 9 share thisSCM DNAShared officer / director · 9 share thisSCI LA VAUCOULEURShared officer / director · 9 share thisSCI NAHMARDShared officer / director · 9 share thisLA MAISONShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 14 of 15 — full graph via /v1/entities/FR-412284747/network.

People with significant control

4 people
NameRoleFromSource
CLARA CunyDirigeant—France registry
MARC NahmiasDirigeant—France registry
ROMAIN CunyDirigeant—France registry
ANTOINE PHILIPPE JEROME CunyPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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