DOSSIERS / SCI NIMA
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Company dossier

SCI NIMA

FRANCE · COMPANY · INCORPORATED 2002-01-31
KYBE ID: FR-440722270 · 440722270 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SCI NIMA
fr_insee
440722270
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dissolved
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Real-estate civil company (SCI)
fr_insee
2002-01-31
fr_insee
125 RUE DES CIGALES, 26600 TAIN-L'HERMITAGE
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68.20B
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€1,000
fr_insee

Connections

9 links
Shared operator — likely the same administrator
LONIAMShared officer / director · 10 share thisDURAND FLEURSShared officer / director · 10 share thisECURIE ASTIER NICOLASShared officer / director · 10 share thisSCI DU COUQUIOUShared officer / director · 10 share thisSELECT PROPRETEShared officer / director · 10 share thisNICOShared officer / director · 10 share thisSCI CANDIDEShared officer / director · 10 share thisLE MAS DES MARINIERSShared officer / director · 10 share thisLE FOURNIL DE CAMILLEShared officer / director · 10 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
CHLOE MATHILDE ASTIERDirigeant—France registry
NICOLAS ASTIERDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100