DOSSIERS / SCI NMC
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Company dossier

SCI NMC

FRANCE · COMPANY · INCORPORATED 1999-09-07
KYBE ID: FR-422962043 · 422962043 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI NMC
fr_insee
422962043
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
1999-09-07
fr_insee
6 RUE FRANZ LISZT, 67000 STRASBOURG
fr_insee
41.10D
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
NICOLA CATALANOPrésident—France registry

Risk signals

1 matched
medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 12?

1 signals
+12
Offshore-leaks nexus
Composite risk score12/100