DOSSIERS / SCI NIM
← SearchExport PDF
Company dossier

SCI NIM

FRANCE · COMPANY · INCORPORATED 2001-09-17
KYBE ID: FR-439221151 · 439221151 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI NIM
fr_insee
439221151
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-09-17
fr_insee
3 RUE DE TEHERAN, CHEZ ACCESS, 75008 PARIS
fr_insee
68.20A
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
IQBAL NADEEMPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100