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SCI NINA.GIF

FRANCE · COMPANY · INCORPORATED 2006-06-27
KYBE ID: FR-490752102 · 490752102 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
SCI NINA.GIF
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490752102
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active
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Real-estate civil company (SCI)
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2006-06-27
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5 RUE DES CHENEVIERES, CHEZ MME CARD GRANDJEAN, 70000 PUSEY
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68.20B
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€30,000
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Connections

5 links
Shared operator — likely the same administrator
048 SUNDOMShared officer / director · 6 share thisSCM CABINET INFIRMIER DU MONTMARINShared officer / director · 6 share this046 SUNDOMShared officer / director · 6 share this047 SUNDOMShared officer / director · 6 share thisSCI GESABELLEShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
ISABELLE ANNE GRANDJEANDirecteur—France registry
GERARLD CLAUDE JACKY VILLEMINDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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