DOSSIERS / SCI NC
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Company dossier

SCI NC

FRANCE · COMPANY · INCORPORATED 2004-10-26
KYBE ID: FR-479178071 · 479178071 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI NC
fr_insee
479178071
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-10-26
fr_insee
50 RUE DU FAUBOURG DU TEMPLE, 75011 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

108 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

00H00dissolvedAGENCE D'ARCHITECTURE GUILLAUME COURNUTdissolvedALEXANDRA MIREILLE DAVIDactiveAMBdissolvedANAIS BLOSSIERactiveANTONIN LOUIS ABEL AVIATactiveAPPARTEMENT TEMPLEactiveASS AMIS DE LA REVUE COSMOPOLITIQUESactiveASSOCIATION CAMELEONSactiveBABY MODEactiveBERNARD NARCYZdissolvedBONUS TRACKdissolvedBRUNO BONIFACEactiveC ALBUMactiveCAMILLE CHAPUISactiveCAN CLAROdissolvedCASITAactiveCATHERINE HOSSARDactiveCECILE NGUYENdissolvedCELINE CHIPactive

+88 more

People with significant control

2 people
NameRoleFromSource
DANIEL CrinièreDirigeant—France registry
NATHALIE Crinière-BoizetPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 108 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100