DOSSIERS / SCI NASSO
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Company dossier

SCI NASSO

FRANCE · COMPANY · INCORPORATED 2012-11-02
KYBE ID: FR-789119146 · 789119146 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI NASSO
fr_insee
789119146
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-11-02
fr_insee
25 RUE ERNEST COGNACQ, 92300 LEVALLOIS-PERRET
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALAIN JACQUES KUNTZMANNactiveALEXIS LOUIS FRANCOIS KUNTZMANNdissolvedALICAMdissolvedARTEMYS GROUPdissolvedBETTER WORLDdissolvedCSS CONSEILSactiveEMMA LILIANE SIBONYdissolvedEXTERNALKEYdissolvedHLD INVESTactiveINDIVISION RITTER CHOULETactiveISABELLE CLAUDE LEA PICARDactiveKDIFF KIOSK EDITIONSdissolvedLIODEAV IMMOBILIERdissolvedMURIEL MIMOUNactive[ND]active[ND]activeOLIVIA GOLDMAN COMMUNICATIONdissolvedPRISMdissolvedSANDRA SABINE SARAH LELEUXdissolvedSASHA JOSEPH JANOWSKY GOLDMANactive

+4 more

People with significant control

3 people
NameRoleFromSource
ASHER AYACHEDirecteur—France registry
HWADirigeant—France registry
MURIEL MIMOUNDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100