DOSSIERS / SCI NIME
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Company dossier

SCI NIME

FRANCE · COMPANY · INCORPORATED 1999-10-27
KYBE ID: FR-424710606 · 424710606 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI NIME
fr_insee
424710606
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1999-10-27
fr_insee
2022-10-31
fr_insee
9 RUE DE LONDRES, 67000 STRASBOURG
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ACADEMIE DE LA REUSSITEactiveALEXEY VARNEKdissolvedALFRED ROZENTALdissolvedALINA MARCHENKOactiveANTHONY GERBEXdissolvedART CADEAUX SOUVENIRSdissolvedASSIA BENKHALDOUNdissolvedASS TENNIS CLUB DE L ESPLANADEactiveBACHIR SAYEGHactiveDimitrios RaouzaiosdissolvedEMMA MARIE CHRISTINE STROSBERGdissolvedFEDERATION SOC HISTOIRE ARCHEOLOGIE ALSAactiveFEGER-SAYEGHdissolvedFLEUR DE LYSdissolvedINDIVISION KEO-WARSCHAWSKIactiveJACQUELINE SILVESTRE DE SACYdissolvedJADE JUNGactiveJEAN MARIE MARIE MEJIASactiveJ.G.S. INFORMATIQUEdissolvedJI YOUNG SOdissolved

+35 more

People with significant control

1 people
NameRoleFromSource
EVELYNE BLEUSEAdministrateur—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off