DOSSIERS / SCI NINKALAD
← SearchExport PDF
Company dossier

SCI NINKALAD

FRANCE · COMPANY · INCORPORATED 2018-02-19
KYBE ID: FR-837562073 · 837562073 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
SCI NINKALAD
fr_insee
837562073
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-02-19
fr_insee
38 PL DES PAVILLONS, 69007 LYON
fr_insee
68.20B
fr_insee
€5,000
fr_insee

Companies at this address

59 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1000 MERCISdissolvedAC PLUSactiveALEPH TRANSPORTdissolvedAM RENOV'ART PEINTUREdissolvedBOMURdissolvedCA2SdissolvedCAROLINE OLIVIA MARIE HOFFMANNdissolvedCOCONUTSdissolvedCOHOPactiveDSJ RHONE ALPES RENOVATIONactiveEPOKdissolvedFINANCIERE CAPCANAILLEdissolvedF.M.Y.dissolvedFUTUR POWERactiveGAELdissolvedGALILEE IMMOBILIERE DOUAdissolvedGOUSSIdissolvedGSTART MOTORSdissolvedHABITAT LYONNAISdissolvedHM INVESTMENTSdissolved

+39 more

Connections

6 links
Shared operator — likely the same administrator
GALILEE IMMOBILIERE DOUAShared officer / director · 7 share thisSCI LEXPRESSEShared officer / director · 7 share thisNINKASI TARAREShared officer / director · 7 share thisNINKASI IMMOBILIERE GERLANDShared officer / director · 7 share thisGAELShared officer / director · 7 share thisNINKASI DEVELOPPEMENTShared officer / director · 7 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
CHRISTOPHE ALAIN EMILE FARGIERDirigeant—France registry
GAELDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 59 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100