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Company dossier

SCI NISMA 2

FRANCE · COMPANY · INCORPORATED 2012-09-10
KYBE ID: FR-753436328 · 753436328 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI NISMA 2
fr_insee
753436328
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-09-10
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24 RUE DU DOCTEUR HENRI ROUSSEL, 97430 LE TAMPON
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68.20B
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€1,300
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
MOUSSA MAMODE BAPIKEEDirecteur—France registry
AICHA PATELMembre du directoire—France registry
IRFANE BAPIKEEMembre du directoire—France registry
NAHIM BAPIKEEMembre du directoire—France registry
SAMIA BAPIKEEMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI NISMA · dissolved · name-sim 0.83) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100