DOSSIERS / SCI NTKM
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Company dossier

SCI NTKM

FRANCE · COMPANY · INCORPORATED 2018-07-02
KYBE ID: FR-840773394 · 840773394 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI NTKM
fr_insee
840773394
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2018-07-02
fr_insee
80 RUE CHARLES DUCHESNE, LE MERCURE B, 13290 AIX-EN-PROVENCE
fr_insee
68.20B
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€300
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
7 EME SENSactiveACTION PLUS NETdissolvedANTHONY JEAN MARIE FOURNIERactiveA' PRIME CONSULTANTactiveARCHITECTURES ET DEMEURES MERIDIONALESdissolvedAXEGAUVICdissolvedCENTRE FORMATION ENSEIGNANTS ROUTE 13dissolvedCOSY & COFFEEactiveEMMANUEL RIESIdissolvedG7 FINANCESdissolvedGALILEO CONSEILactiveGRID TELECOMactiveJEAN CLAUDE MARCELLETactiveJEANNE DENISactiveMICHAEL HAUTOTactiveMIHAELA CENGHERactiveMONIQUE FABREactive[ND]dissolvedSOCIETE GENERALE DE MACONNERIEactiveTHOMAS SOLERactive

+2 more

People with significant control

2 people
NameRoleFromSource
MIHAELA CENGHERDirecteur—France registry
HENRI NGUYEN THE KIMDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100