DOSSIERS / SCI NINA
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Company dossier

SCI NINA

FRANCE · COMPANY · INCORPORATED 2018-11-20
KYBE ID: FR-843966656 · 843966656 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI NINA
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843966656
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dissolved
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Real-estate civil company (SCI)
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2018-11-20
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175 RUE DE LA LEYSSE, 73290 LA MOTTE-SERVOLEX
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68.20B
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
AURELIEN FREDERIC-RAPHAEL FERNAND-MAURICE DESAINDESDirecteur—France registry
MAURICETTE JEANNINE DUGASTMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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