DOSSIERS / SCI NINA
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Company dossier

SCI NINA

FRANCE · COMPANY · INCORPORATED 2006-10-17
KYBE ID: FR-492368618 · 492368618 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI NINA
fr_insee
492368618
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dissolved
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Civil company
fr_insee
2006-10-17
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9 RUE DU TEMPLE, 77500 CHELLES
fr_insee
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

2 people
NameRoleFromSource
FARID BendjafarDirecteur—France registry
SCI MELYSDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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