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Company dossier

SCI NIDA

FRANCE · COMPANY · INCORPORATED 2012-06-05
KYBE ID: FR-751906090 · 751906090 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI NIDA

fr_insee

Registration751906090

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2012-06-05

fr_insee

Registered address11 AV DAUMESNIL, 94160 SAINT-MANDE

fr_insee

Industry68.20B

fr_insee

Share capital€1,000

fr_insee

Companies at this address

21 total

BAKOLdissolved ETHAN FRAJDENRAJCHactive IDF VTCdissolved KHAOULA rita BEN MOUSSAdissolved MOD CONSULTINGactive MOD INVESTactive [ND]dissolved [ND]dissolved [ND]active NIVEKRA.dissolved NK TECH ADVISORYactive OMJYactive SCI ASJdissolved SCI HIRIMANIactive SCI JOB BONZOMdissolved SCI MAHINIdissolved SCI MANISSAactive SCI NISSADANAactive SCI PIERREXdissolved S N D Nactive

+1 more

Connections

3 links

Shared operator — likely the same administrator

SCI NISSADANAShared officer / director · 2 share this SOCIETE CIVILE DE MOYENS ADELAIDEShared officer / director · 3 share this SCI MAHINIShared officer / director · 3 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
DANYL NISSARALY	Directeur	—	France registry
EVA NISSARALY	Dirigeant	—	France registry

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100