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Company dossier

SCI NISMA

FRANCE · COMPANY · INCORPORATED 2003-03-27
KYBE ID: FR-445385677 · 445385677 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI NISMA
fr_insee
445385677
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2003-03-27
fr_insee
24 RUE DU DOCTEUR HENRI ROUSSEL, 97430 LE TAMPON
fr_insee
68.20B
fr_insee
€1,600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
MOUSSA MAMODE BAPIKEEDirecteur—France registry
AICHA PATELMembre du directoire—France registry
IRFANE BAPIKEEMembre du directoire—France registry
NAHIM BAPIKEEMembre du directoire—France registry
SAMIA BAPIKEEMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI NISMA 2 · dissolved · name-sim 0.83) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100