DOSSIERS / SCI NINALEX
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Company dossier

SCI NINALEX

FRANCE · COMPANY · INCORPORATED 2018-03-26
KYBE ID: FR-838444107 · 838444107 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI NINALEX
fr_insee
838444107
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-03-26
fr_insee
87 RUE DE LA GARE, 59170 CROIX
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ACP AUDIT CONSEIL PATRIMOINEdissolvedAUDIT REVISION EXPERTISE PATRIMOINEdissolvedCIE GROUPANT INDUSTRIE TRANSFORMATIONdissolvedC.T.IMMactiveEURL COLLECTIONdissolvedFINANCIERE DU VALdissolvedGERARD COETSIERdissolvedGESTION CONSEIL PATRIMOINEdissolvedGOOD DISPLAYdissolvedHASTINGS VIEWdissolvedLAUTHOdissolvedMARCEL NEVEUXdissolvedQUARECOdissolvedRESIDENCES DE LA PINEDEdissolvedSCI BDdissolvedSCI DE LA NOUVEAUTEdissolvedSCI DU VAL MAUBLANCactiveSCI L'ABEILLEdissolvedSCI LATITUDEdissolvedSCI MOULIN LA FONTAINEdissolved

+4 more

People with significant control

2 people
NameRoleFromSource
GUILLAUME XAVIER MARIE JOSEPH VERSPIERENDirecteur—France registry
NINA MARIE AGNES SABINE VERSPIERENMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100