DOSSIERS / SCI 55 NABINAS
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Company dossier

SCI 55 NABINAS

FRANCE · COMPANY · INCORPORATED 2021-05-07
KYBE ID: FR-899130173 · 899130173 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI 55 NABINAS
fr_insee
899130173
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-05-07
fr_insee
31 BD DUGOMMIER, 06600 ANTIBES
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AU BON ACCUEIL MERCERIE BONNETdissolvedCLAUDETTE LOGASSIdissolvedDANIEL HAUGUELdissolvedFONCIERE MS INVESTdissolvedFRANCOIS LIONEL CEDRIC ESCHMANNdissolvedMS FOODactiveMS RENTALdissolvedMS TRADINGdissolvedSARL CHEZ KEEdissolvedSAS CG26dissolvedSCI 10 DENANSdissolvedSCI 11 CATHERINEdissolvedSCI 18 AMIRAL COURBETdissolvedSCI 24 CROISETTEdissolvedSCI 31 DUGOMMIERdissolvedSCI 52 RAYMOND POINCAREdissolvedSCI 95 GRASSEdissolvedSCI 98 RAYMOND POINCAREdissolvedSTEPHANEL N'NAH MOUSSOUNDAdissolvedSYLVAIN HARFIdissolved

+2 more

People with significant control

3 people
NameRoleFromSource
MIKAEL SMADJADirecteur—France registry
FONCIERE MS INVESTMembre du directoire—France registry
SELARL DE CHIRURGIENS DENTISTES CANNES CROISETTEMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

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