DOSSIERS / SCI NYNE
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Company dossier

SCI NYNE

FRANCE · COMPANY · INCORPORATED 2014-10-07
KYBE ID: FR-805030699 · 805030699 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI NYNE
fr_insee
805030699
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2014-10-07
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23 RUE DES CAUSSES, 91940 LES ULIS
fr_insee
68.20B
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€820,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
NOAMANE MOUDDENDirecteur—France registry
HELENE MARIE EDMEE BARBEROTDirigeant—France registry
NAZIK MOUDDENDirigeant—France registry
YASSIR MOUDDENDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100