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Company dossier

SCI NA-MI-MA-SA

FRANCE · COMPANY · INCORPORATED 2013-09-26
KYBE ID: FR-437609886 · 437609886 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI NA-MI-MA-SA
fr_insee
437609886
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2013-09-26
fr_insee
99 RUE DU POINT DU JOUR, 92100 BOULOGNE-BILLANCOURT
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

24 total
ACR SERRURERIE METALLERIEdissolvedARBRE AGILEactiveARMANDO DA SILVA GONCALVESactiveBENOIT RIVALSactiveBUSINESS AGILEactiveCATWALKSactiveCHRISTIANE JACOBdissolvedECO-ACTIVESactiveFK DRIVERdissolvedGROUPE BERREBIdissolvedJOAQUIM RODRIGUES PEREIRAdissolvedLFK PRODactiveMARGUERITE GAUDELETactiveMAXIME LOUIS PIERRE GABORITactive[ND]activePASCAL DIDIER PHILIPPE HENDRICKXdissolvedSacha AmoyelactiveSAGITTA SECURITY TECHNOLOGIESdissolvedSALOMON ISRAELdissolvedSCI G.L.V.Sactive

+4 more

People with significant control

3 people
NameRoleFromSource
MATHILDE LEPRINCEDirecteur—France registry
SARAH LEPRINCEDirecteur—France registry
MICHEL PIERRE ANDRE LEPRINCEMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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