DOSSIERS / SCI NINA
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Company dossier

SCI NINA

FRANCE · COMPANY · INCORPORATED 2003-05-26
KYBE ID: FR-448739029 · 448739029 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
SCI NINA
fr_insee
448739029
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-05-26
fr_insee
91 BD DE MAGENTA, 75010 PARIS
fr_insee
68.20B
fr_insee
€2,600
fr_insee

Companies at this address

24 total
ALBERT ABOUABdissolvedALEXANDRE SZALAIdissolvedALM CONSULTINGdissolvedANNIE CLAUDETTE MARIE ADRIENNE DELAGEdissolvedAZANdissolvedBIO BOWLSdissolvedB.K.M.dissolvedDIFFUSION - INVESTISSEMENT - DEVELOPPEMENT - IMMOBILIEREdissolvedDU GENERAL DSdissolvedELI AMORactiveGONGactiveIlyes BakhtiactiveJEAN-PAUL TECHNOLOGIEactiveMOHAMED OULEFKIdissolved[ND]activeSCI DU 148 R DE BELLEVILLEdissolvedSCI KD INVESTdissolvedSCI K.N.S.dissolvedSCI LNHdissolvedSCI ND INVESTdissolved

+4 more

Connections

7 links
Shared operator — likely the same administrator
SCI K.N.S.Shared officer / director · 8 share thisSCI MARIEShared officer / director · 8 share thisSCI 203 RUE DU FBG ST MARTINShared officer / director · 8 share thisS.C.I. CHOPINShared officer / director · 8 share thisSCI LNHShared officer / director · 8 share thisSCI HERLINShared officer / director · 8 share thisSHANONShared officer / director · 8 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

1 people
NameRoleFromSource
SAMY SAMUEL DidiDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100