DOSSIERS / SC NINATIN 2
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Company dossier

SC NINATIN 2

FRANCE · COMPANY · INCORPORATED 2020-11-23
KYBE ID: FR-891284622 · 891284622 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
SC NINATIN 2
fr_insee
891284622
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2020-11-23
fr_insee
44 AV THERY, 92420 VAUCRESSON
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68.20B
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€100
fr_insee

Connections

7 links
Shared operator — likely the same administrator
SC NINATIN 1Shared registered address · 4 share thisFRANCOISE MICHELE HALLMANNShared registered address · 4 share thisMB BARDIESShared registered address · 4 share thisSCI MANSENESShared officer / director · 5 share thisSC NINATIN 1Shared officer / director · 5 share thisSCI U.I.CShared officer / director · 5 share thisMB BARDIESShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
MARTIN DE BARDIES-MONTFADirecteur—France registry
NINA PAULINE JANDirecteur—France registry
SC NINATIN 1Membre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SC NINATIN 1 · dissolved · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100