DOSSIERS / NINA
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Company dossier

NINA

FRANCE · COMPANY · INCORPORATED 2003-12-15
KYBE ID: FR-451215412 · 451215412 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
NINA
fr_insee
451215412
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-12-15
fr_insee
14 RUE DE L'ESPERANCE, 94000 CRETEIL
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68.20B
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€60,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CAROLINE LEVYDirecteur—France registry
DEBORAH MAURICETTE NINA LEVYDirigeant—France registry
SARAH NINA LEVYDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100