DOSSIERS / SCI NIPHANE
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Company dossier

SCI NIPHANE

FRANCE · COMPANY · INCORPORATED 1999-02-17
KYBE ID: FR-421954355 · 421954355 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI NIPHANE
fr_insee
421954355
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-02-17
fr_insee
2019-03-28
fr_insee
23 RUE DU ROULE, 75001 PARIS 1
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

201 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABD FRANCEdissolvedACCORDINAdissolvedADVENTAdissolvedAERCO FRANCE SARLdissolvedAIR HOLDINGSdissolvedALPS 94 1 FRANCEdissolvedAMANA CREATIVEactiveAMFP PRESSEdissolvedAMFP-PROGRAMMEdissolvedAMG FRANCE ONLINEdissolvedAMSdissolvedAMWAY FRANCEdissolvedANDA MEDIAdissolvedANDA-MEDIA PRODUCTIONSactiveAPP FACTORYdissolvedATLANTIDE INVESTMENTdissolvedBELENUSSIMMOdissolvedBELUS 1dissolvedBELUS 2dissolvedBERCY ANIMATIONdissolved

+181 more

People with significant control

2 people
NameRoleFromSource
STEPHANE DreyerAdministrateur—France registry
VIRGINIE PennaneachAdministrateur—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 201 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100

Insolvency timeline

1 events
Dissolved / struck off