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Company dossier

SCI NINA

FRANCE · COMPANY · INCORPORATED 2008-09-15
KYBE ID: FR-507944049 · 507944049 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI NINA
fr_insee
507944049
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2008-09-15
fr_insee
17 RUE DU MOENCHSBERG, 68100 MULHOUSE
fr_insee
68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JOSE JAVIER LORA Y CUENCADirecteur—France registry
DHJAMSHID IBRAHIMKHELDirigeant—France registry
PATRICK FRANCOIS XAVIER HIRTHDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100