DOSSIERS / SCI TANTE NINI
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Company dossier

SCI TANTE NINI

FRANCE · COMPANY · INCORPORATED 2016-12-22
KYBE ID: FR-824525109 · 824525109 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI TANTE NINI
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824525109
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dissolved
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Real-estate civil company (SCI)
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2016-12-22
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622 RTE DE SAINT-SAVOURNIN, 13105 MIMET
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
CLEMENT HENRYDirecteur—France registry
BERNADETTE MORANDDirigeant—France registry
GERARD THIRREEDirigeant—France registry
JENNIFER THIRREEDirigeant—France registry
JULIEN THIRREEDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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