DOSSIERS / SCI NIKRAYA
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Company dossier

SCI NIKRAYA

FRANCE · COMPANY · INCORPORATED 2006-07-05
KYBE ID: FR-490943602 · 490943602 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SCI NIKRAYA
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490943602
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dissolved
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Real-estate civil company (SCI)
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2006-07-05
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93 AV JEAN JAURES, 75019 PARIS
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68.20B
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€2,000
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Connections

8 links
Shared operator — likely the same administrator
ENZO MARCELLOTShared registered address · 2 share thisPST PIZZAShared officer / director · 3 share thisVYPERShared officer / director · 3 share thisPIALATShared officer / director · 7 share thisJMLF TASTEShared officer / director · 7 share thisSAS JMLF GORBELLAShared officer / director · 7 share thisPILATShared officer / director · 7 share thisSAS JMLF CAGNESShared officer / director · 7 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
FARAH GHRISDirecteur—France registry
JEAN-MARIE CAVALIERDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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