DOSSIERS / SCI NIDHI
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Company dossier

SCI NIDHI

FRANCE · COMPANY · INCORPORATED 2002-12-09
KYBE ID: FR-444094718 · 444094718 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI NIDHI
fr_insee
444094718
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-12-09
fr_insee
29 RUE GABRIEL DE KERVEGUEN, 97490 SAINT-DENIS
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALEXANDRE LIONEL LAI-HONG-TINGactiveASSOCIATION DES DIRECTEURS ADMINISTRATIFS ET FINANCIERS DE LA REUNIONactiveASS SOLID HUMANIT OPEN TENNIS OCEAN INDIactiveDIDIER MAX DE LAUNAY DE LAPERRIEREactiveGIE CENTRE ADMINISTRATIF DU CHAUDRONdissolvedHDM RHdissolvedINDIGO IIdissolvedJOCELYNE ATIVEactiveKOMPTA MASCAREIGNES EXPERTISEdissolvedLORIOTdissolvedOZTCdissolvedPIERRE ALAIN FRECAUTactiveSCI BELIERdissolvedSCI DU VALENSAY - HDdissolvedSCI THEVEdissolvedSOCIETE DU PARTENARIAT SOLAIREdissolvedSOCIETE REUNIONNAISE D'INVESTISSEMENTSdissolvedSTEPHANIE LEGROSactiveSUZANNE ANNE MARIE THERESE ALLAINdissolvedYVES HENRY HENRI PAYETdissolved

+2 more

People with significant control

1 people
NameRoleFromSource
OURMILA JENTILALPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100