DOSSIERS / SCI NIRVANA
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Company dossier

SCI NIRVANA

FRANCE · COMPANY · INCORPORATED 2018-05-04
KYBE ID: FR-839428505 · 839428505 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI NIRVANA
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839428505
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dissolved
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Real-estate civil company (SCI)
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2018-05-04
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42 RUE DU DRAGON, 75006 PARIS
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68.32A
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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

2 people
NameRoleFromSource
MOUNIRA BenarifDirigeant—France registry
JEAN-ROBERT ReznikPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

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