DOSSIERS / SCI NEVADA
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Company dossier

SCI NEVADA

FRANCE · COMPANY · INCORPORATED 2015-06-18
KYBE ID: FR-812105450 · 812105450 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI NEVADA
fr_insee
812105450
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-06-18
fr_insee
2023-04-14
fr_insee
74 AV D IENA, 75116 PARIS 16
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68.32B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DONALD JOSEPH TamburroDirigeant—France registry
ROXANA MIHAELA PaunescuDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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

Insolvency timeline

1 events
Dissolved / struck off