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Company dossier

SCI NADIA

FRANCE · COMPANY · INCORPORATED 2011-08-02
KYBE ID: FR-533805701 · 533805701 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI NADIA

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Registration533805701

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2011-08-02

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Registered address14 RUE DE L’ANCIENNE SCIERIE, 57710 AUMETZ

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Industry68.20B

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Share capital€1,500

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Companies at this address

14 total

CATHERINE DESMECHTdissolved F.C.C. (FC CONSTRUCTION)dissolved GEOBEdissolved IDEALES - CONSTRUCTIONSdissolved MAXICLEANactive MICHAEL RIEDELdissolved [ND]active RACHEL CLAUSSEdissolved SA ARAMISdissolved SARL F.B.L.dissolved SCI BERENICEactive SCI LAURETTEdissolved SOC REFRIGERATION ELECTRICITE CHAMPENOISactive

Connections

4 links

Shared operator — likely the same administrator

SCI BELLE CANTINEShared officer / director · 2 share this SCI MIKEShared officer / director · 4 share this SCI MADISONShared officer / director · 4 share this SCI LAURETTEShared officer / director · 4 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
NADIA MARIANI	Directeur	—	France registry
MIKE TARTARUGA	Dirigeant	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100