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Company dossier

SCI NISA

FRANCE · COMPANY · INCORPORATED 2017-05-31
KYBE ID: FR-829902154 · 829902154 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SCI NISA
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829902154
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dissolved
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Real-estate civil company (SCI)
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2017-05-31
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10 RUE David Gruber, 67200 Strasbourg
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68.20B
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€338,040
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Connections

10 links
Shared operator — likely the same administrator
SCI BLUEYShared registered address · 2 share thisLES TROIS FRERESShared officer / director · 3 share thisSCI POULIEShared officer / director · 9 share thisSCI L.N.B.Shared officer / director · 9 share thisPILOUShared officer / director · 9 share thisSCI LOUPIEShared officer / director · 9 share thisOEIL DE TIGREShared officer / director · 9 share thisSCI BLUEYShared officer / director · 9 share thisMERAKI EVENEMENTIELShared officer / director · 9 share thisSLNShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
LAURA MOUREYPrésident—France registry
SOPHIE MOUREYPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100