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Company dossier

SCI NANS

FRANCE · COMPANY · INCORPORATED 2003-03-07
KYBE ID: FR-447640673 · 447640673 · 1 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameSCI NANS

fr_insee

Registration447640673

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2003-03-07

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Dissolved2024-11-26

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Registered address454 RUE PARADIS, 13008 MARSEILLE

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Industry68.20A

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Share capital€152

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

CAROLINE PORTELLIactive COWENactive DOMIdissolved GAELLE RIVOIREdissolved H2F CAPITAL SASactive IKRAM MATAOUIdissolved LA VISTEdissolved LE 454active LE 454active Léa daniele Amaractive MAMI SCIdissolved MAXIME OLIVIER FRANCOIS COWENactive NICOLE GERMAINE SPORTESactive PARADIS RIVETdissolved ROMIdissolved SCI 454active SCI LES HORTENSIASdissolved SCI LUCLEdissolved SCI PARIVdissolved SCI TARDIdissolved

+7 more

People with significant control

1 people

Name	Role	From	Source
GHOUTIA BOUDALIA	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100

Insolvency timeline

1 events

2024-11-26Dissolved / struck off