DOSSIERS / SCI NANING
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Company dossier

SCI NANING

FRANCE · COMPANY · INCORPORATED 1998-05-13
KYBE ID: FR-418749156 · 418749156 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI NANING
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418749156
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dissolved
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Real-estate civil company (SCI)
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1998-05-13
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11 RUE DE L'HOPITAL SAINT-LOUIS, 75010 PARIS
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68.20B
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€400
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN LOUIS MEDUSDirecteur—France registry
SYLVIE TEXIERDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100