DOSSIERS / SCI NIEPCE
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Company dossier

SCI NIEPCE

FRANCE · COMPANY · INCORPORATED 2020-07-17
KYBE ID: FR-885222166 · 885222166 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI NIEPCE
fr_insee
885222166
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2020-07-17
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31 RUE DE THIONVILLE, 75019 PARIS
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68.20B
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
Aladji Mahamadou DjikinéactiveASS AIDE AUX FAMILLESactiveASS DEVELOPPEMENT AIDE ECOLES PRIVEESactiveASS DEVELOPT CRECHES JARDIN ENFANT FRANCactiveASS FCEE FOND COMMU ENSEIG ET ET EDUCATactiveASS LA SOURCEactiveASSOCIATION LEHAVAT ELIAHOUactiveASSOCIATION NER ELIEactiveASSOCIATION TOUT EPRISactiveDAPHNE IXIA BROTTETactiveFONDAT COMMUNAUT ENSEIGNEMENT EDUCATIONactiveINN 26dissolvedJACQUES ROTNEMERdissolvedLINA KdissolvedMBUYI TSHIBAKAactiveMDVactive[ND]activeNOUV'EMPLOIactiveSAID KANIactiveSALOMON ROTNEMERactive

+3 more

People with significant control

2 people
NameRoleFromSource
STEPHANE CandeiasDirigeant—France registry
SAID KaniPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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