DOSSIERS / SCI NINA
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Company dossier

SCI NINA

FRANCE · COMPANY · INCORPORATED 1999-12-13
KYBE ID: FR-425108685 · 425108685 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI NINA
fr_insee
425108685
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-12-13
fr_insee
10 RUE DE LISBONNE, 67610 LA WANTZENAU
fr_insee
68.20B
fr_insee
€1,372
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
HERVE EHRHARTPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100