DOSSIERS / SCI NINJA 2
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Company dossier

SCI NINJA 2

FRANCE · COMPANY · INCORPORATED 2008-10-15
KYBE ID: FR-508571650 · 508571650 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI NINJA 2
fr_insee
508571650
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-10-15
fr_insee
25 RTE DE LA VILLE AUX FEVES, 44500 LA BAULE-ESCOUBLAC
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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
JACKY LAURENT MARIE PAUL NOBLETDirecteur—France registry
NATHALIE MARIE MOUSSEAUMembre du directoire—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI NINJA 1 · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100