DOSSIERS / SCI NINA II
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Company dossier

SCI NINA II

FRANCE · COMPANY · INCORPORATED 2013-09-10
KYBE ID: FR-795186600 · 795186600 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI NINA II
fr_insee
795186600
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-09-10
fr_insee
2 LOT DU CLOS CHAUVIN, 33500 LIBOURNE
fr_insee
68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
THIERRY HERNANDEZDirecteur—France registry
CELINE CASSIERMembre du directoire—France registry
ILONA HERNANDEZMembre du directoire—France registry
NINO HERNANDEZMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100