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Company dossier

SCI NAI NAI

FRANCE · COMPANY · INCORPORATED 2018-11-08
KYBE ID: FR-843705583 · 843705583 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
SCI NAI NAI
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843705583
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dissolved
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Real-estate civil company (SCI)
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2018-11-08
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5 CHE DES ROUMIOUX, 06130 GRASSE
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68.20B
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€851,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
CLAIRE ANNE SALYDirigeantFrance registry
JEROME PETER SALYDirigeantFrance registry
LAURE CECILE SALYDirigeantFrance registry
MARION FLORENCE SALYDirigeantFrance registry
CAMILLA DE MORAPrésidentFrance registry
JEAN-CLAUDE GERMAIN SALYPrésidentFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100