DOSSIERS / SCI NIMAPA
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Company dossier

SCI NIMAPA

FRANCE · COMPANY · INCORPORATED 2014-04-29
KYBE ID: FR-802001149 · 802001149 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI NIMAPA
fr_insee
802001149
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2014-04-29
fr_insee
4 RUE SAINT-DIDIER, 75016 PARIS
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

25 total
AF SINGOLactiveB 3 A INVESTdissolvedCANNYdissolvedDANIELE CORDIERactiveDIAGOPLUSactiveDIAGS.PROdissolvedD.W.CAPITALdissolvedECOLE PROFESSIONNELL ANTOINEdissolvedEMMANUELLE MARTIN-BOUSQUETactiveHUGUES LESOURDdissolvedLENA SARAH BEN SOUSSANdissolvedLISA BEN SOUSSANdissolvedLMNP BENANNI BENZITactiveMAINE ENTREPRISE SERVICE OU MESdissolvedMATHILDE CHARLOTTE MARGAUX CACHIAdissolvedMAXIME GHOUATIactive[ND]active[ND]dissolvedOscar MadeddudissolvedROSE PHILEMONactive

+5 more

People with significant control

2 people
NameRoleFromSource
MATHILDE CachiaDirigeant—France registry
PATRICIA Guyomarc'hDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100