DOSSIERS / SCI NILOUPHAR
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Company dossier

SCI NILOUPHAR

FRANCE · COMPANY · INCORPORATED 2005-03-16
KYBE ID: FR-481106227 · 481106227 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI NILOUPHAR
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481106227
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dissolved
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Real-estate civil company (SCI)
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2005-03-16
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132 RUE DE LA ROQUETTE, 75011 PARIS
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ANAHITA Dufour-LamartinieDirigeant—France registry
AZADEH Dufour-LamartinieDirigeant—France registry
JEAN-FRANCOIS DUFOUR-LAMARTINEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100