DOSSIERS / SCI NAMY
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Company dossier

SCI NAMY

FRANCE · COMPANY · INCORPORATED 1998-03-17
KYBE ID: FR-418097986 · 418097986 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI NAMY
fr_insee
418097986
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-03-17
fr_insee
17 RUE MARGUERITTE, 75017 PARIS
fr_insee
68.20A
fr_insee
€747,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
1MAX2TRAINSactiveARNAUD TRUBERTactiveClémence Virginie Sandrine VIRÉactiveFABRICE JEAN OLLIVIER-LAMARQUEactiveGILBERT SANGUINEDEactiveHUGUES LEBLANCactiveIKKOUactiveINDIVISION FOUCART BERNARD ET DAVIAactiveJEAN LEVYdissolvedJOSETTE MARIE-FRANCE OULESdissolvedJULIEN ANDRE JEAN-MARIE JORANDactiveJULIEN BELLONYdissolvedKINO PASSION PARISactiveMATHILDE MERCKXactive[ND]dissolvedNICOLAS FRANCOIS PHILIPPE GARDERESdissolvedOlivier GAYRARDactivePATRICK LETOURNEURactivePERRINE THEODORactiveSCI ANGUS 17dissolved

+5 more

People with significant control

2 people
NameRoleFromSource
MESHAL AlsudairyDirigeant—France registry
YASMEEN AlsudairyDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100