DOSSIERS / SCI NESS
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Company dossier

SCI NESS

FRANCE · COMPANY · INCORPORATED 2018-10-30
KYBE ID: FR-843456930 · 843456930 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI NESS
fr_insee
843456930
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-10-30
fr_insee
11 AV DU VAL DE FONTENAY, 94120 FONTENAY-SOUS-BOIS
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

28 total
ASS DENTAIRE DU VAL DE MARNE LUCAS-NIELdissolvedBENEDICTE VANTHOMMEactiveCHRISTIAN BIANCHIdissolvedCYYCLEdissolvedDATA FOR ETHICactiveDELPHINE ISABELLE NIDAMdissolvedDOMINIQUE TURBIDEactiveELLIAMdissolvedFRANCOIS PEBRETdissolvedIMMO DU VALdissolvedLONGUE VIEactiveMARIE-CLAIRE BOUYGUESdissolved[ND]activePARNASSA BUSSYactivePARNASSA EMOUNAactivePARNASSA HOLDINGdissolvedPIERRE LAURENT MICHEL NIZETactiveRS CONSULTINGdissolvedSCI GROUPE MEDICAL ET DENTAIRE DU VALdissolvedSCI PARNASSA VULAINESdissolved

+8 more

People with significant control

6 people
NameRoleFromSource
CHARLES-GEORGES HAIEM BENKALIFADirigeant—France registry
DELPHINE ISABELLE CLAIRE NIDAMDirigeant—France registry
ELSA LEA BENKALIFADirigeant—France registry
NOA MADY GISELE BENKALIFADirigeant—France registry
SACHA AARON MARDOCHE BENKALIFADirigeant—France registry
SELARL CABINET DENTAIRE BENKALIFA NIDAMPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

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