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Company dossier

SCI NYUMBA

FRANCE · COMPANY · INCORPORATED 2008-02-20
KYBE ID: FR-502706914 · 502706914 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI NYUMBA

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Registration502706914

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Statusdissolved

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TypeCivil company

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Incorporated2008-02-20

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Registered address9 AV DE LA GARE, 06320 CAP-D'AIL

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Industry68.20B

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Share capital€1,000

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Companies at this address

15 total

ALEXIS ROGER MICHEL LALLEMENTdissolved A.M.S.dissolved F.E.M.dissolved H4INVESTdissolved IMMO H3dissolved JOHANNA ALEXANDRINA NADINE MARQUESactive Mario Dominique Daniel André BUISSONactive MINAOUETactive [ND]active [ND]dissolved PAUL KENNETM SKELLONdissolved RIAdissolved SCI ART 39dissolved SCI SUD AURORAdissolved

Connections

4 links

Shared operator — likely the same administrator

Sunshine Holding Verwaltungs GmbHShared officer / director · 5 share this brands@home Vertriebs GmbHShared officer / director · 5 share this brands@home Marketing GmbHShared officer / director · 5 share this GSG Metall Innovation GmbHShared officer / director · 5 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

Name	Role	From	Source
KLAUS PETER OTTO WILHELM KOHMSTEDT	Directeur	—	France registry
MANUELA HEISS	Dirigeant	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100