DOSSIERS / SCI NANO
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Company dossier

SCI NANO

FRANCE · COMPANY · INCORPORATED 2009-10-07
KYBE ID: FR-515320042 · 515320042 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI NANO
fr_insee
515320042
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-10-07
fr_insee
21 AV NIEL, 75017 PARIS
fr_insee
68.32A
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€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
RUBEN DraiDirigeant—France registry
SCHELLY DraiDirigeant—France registry
SHANNA DraiDirigeant—France registry
REBECCA ElmalehPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100