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Company dossier

SCI NANI

FRANCE · COMPANY · INCORPORATED 2020-10-05
KYBE ID: FR-889583597 · 889583597 · 1 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameSCI NANI

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Registration889583597

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2020-10-05

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Dissolved2023-12-31

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Registered address305 RUE GABRIEL VOISIN, BATIMENT A, 69400 VILLEFRANCHE SUR SAONE

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Industry68.20B

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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

30 total

60 RIVE GAUCHEdissolved EMDEOdissolved ENTREE DE LYONdissolved GP INVESTactive HAMAMELISdissolved ICHdissolved IMMO'SHONdissolved LDS CONSULTINGactive LTDSactive LTJdissolved LVHOLDdissolved SCI CHAMALINEactive SCI DES NEUF ROISdissolved SCI ESTIAactive SCI ISAUREdissolved SCI LES CHENESdissolved SCI LVIMMOactive SNC 74 RIVE GAUCHEdissolved SNC LE PARCdissolved SNC VILLA Cdissolved

+10 more

People with significant control

3 people

Name	Role	From	Source
ABDULSAMET INAN	Administrateur	—	France registry
ESRA HUTUT	Membre du directoire	—	France registry
RHONE ALPES MONTAGE	Membre du directoire	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100

Insolvency timeline

1 events

2023-12-31Dissolved / struck off