DOSSIERS / SCI MARY NISSA
← SearchExport PDF
Company dossier

SCI MARY NISSA

FRANCE · COMPANY · INCORPORATED 2018-06-28
KYBE ID: FR-840712079 · 840712079 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI MARY NISSA
fr_insee
840712079
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-06-28
fr_insee
RUE DROITE, 06300 NICE
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

22 total
ADRIEN JOSEPH LAURENTIdissolvedALI BEN SALAH BECHICHEdissolvedANTOINE JOSEPH F ADORNOdissolvedBERNARDINE LESEdissolvedCHARLES GHIOdissolvedCOLETTE M SABBIAdissolvedDOMENICA PIPPOdissolvedDONAT JEAN ANTOINE MORENOdissolvedEDMOND LALANEdissolvedEMILE REPOLEdissolvedGILBERT BARGUESdissolvedHENRI JEAN RAYBAUDdissolvedJEAN PIERRE LOUIS LAURENTdissolvedJOSEPH ROSSIdissolvedMARIE MARCHESANOdissolvedMARIE RIVIERAdissolvedMARIE SPADAFORAdissolvedMARIO VINIVAR D AGOSTINOdissolvedROBERT AMARTINOdissolvedS GIACOLETTOdissolved

+2 more

People with significant control

2 people
NameRoleFromSource
MARY FRANCE EVA GUILHEMDirecteur—France registry
CAROLE GUTIERREZDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 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