DOSSIERS / SCI NINU MAISANU
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Company dossier

SCI NINU MAISANU

FRANCE · COMPANY · INCORPORATED 2003-12-04
KYBE ID: FR-451170435 · 451170435 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI NINU MAISANU
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451170435
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dissolved
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Real-estate civil company (SCI)
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2003-12-04
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21 AV DES CIGALES, 06510 CARROS
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68.20A
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
PASQUALINA FALLARADirigeant—France registry
STEPHANIE GERALDINE FALLARADirigeant—France registry
ANTONIO CARMELO FALLARAPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100