DOSSIERS / SCI NGABA
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Company dossier

SCI NGABA

FRANCE · COMPANY · INCORPORATED 2013-04-04
KYBE ID: FR-792242968 · 792242968 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI NGABA
fr_insee
792242968
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-04-04
fr_insee
12 RUE BACHAUMONT, 75002 PARIS
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ANNE CECILE AURORE RZETELNYdissolvedceline lacombeactiveCésar Boris Yann LebrunactiveCORINNE MYRIAM PAULIENdissolvedELSA GOMES DA CRUZdissolvedFleur Juliette BOUGONactiveFLORIANE ANASTHASIA SOPHIE CLAUDEactiveGABRIEL ARMANDdissolvedGCS IMAGERIE-LARIBOISIERE IMPCactiveIMAGERIE MEDICALE PARIS CENTREdissolvedINSTITUT DE LA FEMME ET DE L'ENDOMETRIOSEdissolvedJEAN PIERRE ORLERdissolvedJETINVESTdissolvedJETLYONdissolvedMACARNIactiveMANEVAL INDIVISIONactiveMARCEL JOLYdissolvedMESNILdissolved[ND]active[ND]active

+10 more

People with significant control

2 people
NameRoleFromSource
PIERRE-ADRIEN Wandja FondjaDirecteur—France registry
THIERRY Kouandjeu FondjaDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100