DOSSIERS / SCI NIFA
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Company dossier

SCI NIFA

FRANCE · COMPANY · INCORPORATED 2011-04-05
KYBE ID: FR-531505683 · 531505683 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI NIFA
fr_insee
531505683
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2011-04-05
fr_insee
45 T QU DU GENIE, 95220 HERBLAY-SUR-SEINE
fr_insee
68.20B
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€40,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANDRE LAURENT PAUL MAURIDirecteur—France registry
FRANCOIS JEAN MARC MAURIDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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