DOSSIERS / SCI NINJA 1
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Company dossier

SCI NINJA 1

FRANCE · COMPANY · INCORPORATED 2004-04-15
KYBE ID: FR-453093221 · 453093221 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI NINJA 1
fr_insee
453093221
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-04-15
fr_insee
2025-03-26
fr_insee
25 RTE DE LA VILLE AUX FEVES, 44500 LA BAULE-ESCOUBLAC
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NATHALIE MARIE MOUSSEAUAdministrateur—France registry
JACKY LAURENT MARIE PAUL NOBLETDirecteur—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI NINJA 2 · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100

Insolvency timeline

1 events
Dissolved / struck off