DOSSIERS / NI.SA.CA
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Company dossier

NI.SA.CA

FRANCE · COMPANY · INCORPORATED 2000-09-26
KYBE ID: FR-433010808 · 433010808 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
NI.SA.CA
fr_insee
433010808
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-09-26
fr_insee
77 RUE MONTGOLFIER, LE GALLUS, 83600 FREJUS
fr_insee
68.20A
fr_insee
€160
fr_insee

Connections

8 links
Shared operator — likely the same administrator
JUNINAGShared officer / director · 9 share thisJIGIShared officer / director · 9 share thisGUALShared officer / director · 9 share thisBIECShared officer / director · 9 share thisSOCIETE CIVILE IMMOBILIERE LA FOUXShared officer / director · 9 share thisSOCIETE D'EXPERTISE COMPTABLE ET DE GESTION APPLIQUEE -CONSEILSShared officer / director · 9 share thisHUGANAShared officer / director · 9 share thisGI EXPERTISE ET CONSEILSShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
GUY INSOUDirigeant—France registry
JIGIMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100