DOSSIERS / SCI NADALAIN
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Company dossier

SCI NADALAIN

FRANCE · COMPANY · INCORPORATED 2003-06-16
KYBE ID: FR-448886374 · 448886374 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI NADALAIN
fr_insee
448886374
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2003-06-16
fr_insee
14 RUE DU RANELAGH, 75016 PARIS
fr_insee
68.20B
fr_insee
€420,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALAIN MARCEL MUZETdissolvedALEXANDRA CLAIRE BONETTIactiveARKAN HERMES ASSET MANAGEMENTdissolvedC.R.E.P.C.dissolvedDOMINIQUE PAGEAUDdissolvedDVX.ADVISORSdissolvedEDOUARD DJOLOLIANdissolvedHANA MELHEMdissolvedHUBERT FREDERIC JACQUES GERARD JOUCLASdissolvedJPM CONSULTANTdissolvedLA FRENCH CONCIERGEactiveLA FRENCH ESTATEactiveMALOUINEdissolved[ND]activeNICOLAS BARDAWILdissolvedRAPHAEL MIGUEL LOPES PASCOALactiveSCI NATIONALactiveSCI SMS HOMEdissolvedSYND COP 14 RUE DU RANELAGH 75016 PARISactiveVIALLE CELESTEdissolved

+1 more

People with significant control

4 people
NameRoleFromSource
NADA SAMI WardeDirecteur—France registry
ALAIN MARCEL MuzetDirigeant—France registry
FRANK-PHILIPPE MuzetDirigeant—France registry
MARC-ENZO MuzetDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100