DOSSIERS / SCI NINISHA
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Company dossier

SCI NINISHA

FRANCE · COMPANY · INCORPORATED 2015-01-22
KYBE ID: FR-809112816 · 809112816 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI NINISHA
fr_insee
809112816
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-01-22
fr_insee
90 AV HENRI MARTIN, 75016 PARIS
fr_insee
68.20B
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALBATROSdissolvedDATA PARTNERSactiveDATA PARTNERS PARTICIPATIONS SASactiveELFLOROdissolvedHM 90 CONSEILdissolvedHOLDING ROYAL A.ZdissolvedJACQUES CORNELISdissolvedKEYLA DISTRIBUTIONactiveLIVONIE ONGdissolvedMagdalena MikolajczykactiveM-CECIL CHABOCHEdissolvedPROCOFIactiveSCI HENRY SALABERTdissolvedSCI LA FAISANDERIEdissolvedSCI LA FONCIERE GIPELdissolvedSCI LES CAPUCINES-HOSSEGORdissolvedSCI R.V.LactiveSCI SANCOdissolvedSCI TOURREAUdissolvedSCI VALORdissolved

+3 more

People with significant control

2 people
NameRoleFromSource
NINA KosticDirigeant—France registry
NINA MarkovicDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100