DOSSIERS / SCI NDK BOETIE
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Company dossier

SCI NDK BOETIE

FRANCE · COMPANY · INCORPORATED 2007-04-11
KYBE ID: FR-497551630 · 497551630 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI NDK BOETIE
fr_insee
497551630
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-04-11
fr_insee
69 AV PAUL DOUMER, 75016 PARIS
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68.20B
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€121,200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
FINANCIERE NDKDirigeant—France registry
KAROUNI INVEST & CODirigeant—France registry
NICOLAS KarouniDirigeant—France registry
CELINE KarouniPrésident—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