DOSSIERS / SCI NNCD
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Company dossier

SCI NNCD

FRANCE · COMPANY · INCORPORATED 2007-06-27
KYBE ID: FR-498750215 · 498750215 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI NNCD
fr_insee
498750215
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2007-06-27
fr_insee
2 RUE MARIETTA MARTIN, 75016 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
AICARD PARTNERSdissolvedAMANDINE MARIE ANAIS DIOTactiveANAIS AYACHEactiveBOGDAN BRANSKIdissolvedCABINET SASSIER AVOCATSdissolvedCIE DE DANSES ESPAGNOLES,UN,DOS,TRESactiveCLERE ESPACEdissolvedCOMPAGNIE DES MARQUESdissolvedCONSEIL EN INVESTISSEMENT FINANCIER ET IMMOBILIER CIFIdissolvedCORALIE OUAZANAactiveFLEYGESTactiveFLEYTOUX ESPACEdissolvedFLEYTOUX INVESTISSEMENTdissolvedGEORGES PENETdissolvedGIRODESPACEdissolvedJACQUES MOULONGUETdissolvedLE 190 AVOCATS ASSOCIESdissolvedMANON GOURLAYactiveMARGUERITE VOLKRINGERactiveMONIKA MORAWSKAactive

+17 more

People with significant control

4 people
NameRoleFromSource
NORA BAGHDIKIANDirecteur—France registry
VICTOR BOUBLILDirecteur—France registry
CATHY KHIATDirigeant—France registry
DANIEL ARTINIANDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 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