DOSSIERS / SCI NSM'NC
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Company dossier

SCI NSM'NC

FRANCE · COMPANY · INCORPORATED 2004-06-17
KYBE ID: FR-477656193 · 477656193 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI NSM'NC
fr_insee
477656193
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-06-17
fr_insee
33 RUE JUSTIN CATAYEE, 97300 CAYENNE
fr_insee
68.20B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NATHALIE FUNG FONG FATPrésident—France registry
WAI FAN CHEUNGPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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