DOSSIERS / SCI NISSA
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Company dossier

SCI NISSA

FRANCE · COMPANY · INCORPORATED 2013-10-31
KYBE ID: FR-798241246 · 798241246 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI NISSA
fr_insee
798241246
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-10-31
fr_insee
14 RUE CONDORCET, 33150 CENON
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
2 AJ CORPORATEdissolvedABDELKRIM OMANIactiveAJ CONSEILdissolvedALI DOUSSactiveALMAVISdissolvedALPHINANCEdissolvedAMON RA IMMOBILIERactiveAQUITAINE ELECTRICITE GENERALEdissolvedATLANTIC BATIMENT CONSTRUCTION RENOVATIONdissolvedAVITHERMEdissolvedCABINET CHASSAGNE BORDEAUXdissolvedCASTROdissolvedCF2P NOUVELLE-AQUITAINEactiveDG IMMOBILIERdissolvedEURL ALTBUGdissolvedFINANCIERE OFFICEdissolvedIMAJ AUTOdissolvedJACQUES ANDRE LOUIS DELAUNAYdissolvedJDA CONSTRUCTIONSdissolvedKLAXON STUDIOdissolved

+12 more

People with significant control

2 people
NameRoleFromSource
HAKAN TASIMDirecteur—France registry
SIMADirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100