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Company dossier

SCI NINA LA ROMAINE

FRANCE · COMPANY · INCORPORATED 2020-01-16
KYBE ID: FR-880651732 · 880651732 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI NINA LA ROMAINE

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Registration880651732

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2020-01-16

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Registered address4 RUE STELLA, 69002 LYON

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Industry68.20A

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

ACT4 TALENTSdissolved CLAUDE PATRICK MARQUETdissolved EDJP ETABLISSEMENTS DUCLOS JEAN PHILIPPEactive FAHIMA BENMOSTEFAdissolved INSTITUT INSERT.SOC.FORMATION EMPLOIactive JACQUELINE MORTIERdissolved KETTY ANNE KETTY-ANNE NICOLE TAMBURINIdissolved [ND]dissolved SCI CHARITEdissolved SCI DU 17 AVENUE DU GENERAL LECLERCdissolved SCI LA REVANCHEdissolved SCI LA ROMANEdissolved SCI REINE MEREdissolved SCI Vdissolved URBANIAdissolved

People with significant control

3 people

Name	Role	From	Source
NINA ARAB	Dirigeant	—	France registry
Thyron SA	Dirigeant	—	France registry
SOPHIE KARIN AGNES RIVIERE	Président	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LA ROMANE · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100