DOSSIERS / SCI NISSAN
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Company dossier

SCI NISSAN

FRANCE · COMPANY · INCORPORATED 2021-12-22
KYBE ID: FR-908454564 · 908454564 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
SCI NISSAN
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908454564
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dissolved
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Real-estate civil company (SCI)
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2021-12-22
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26 ALL D'ORIGNY, 93220 GAGNY
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68.20B
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€3,000
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Connections

13 links
Shared operator — likely the same administrator
SCI LEAELIShared officer / director · 7 share thisSCI ISSAHARShared officer / director · 7 share thisADARShared officer / director · 7 share thisMAAMINIMShared officer / director · 7 share thisSCI TICHRIShared officer / director · 7 share thisSCI LOSSINGShared officer / director · 9 share thisAYALAShared officer / director · 9 share thisSCI CHEVREULShared officer / director · 9 share thisSCI DASSAULTShared officer / director · 9 share thisELOULShared officer / director · 9 share thisTOU BEAVShared officer / director · 9 share thisSCI FAIDHERBEShared officer / director · 9 share thisSCI BERGERACShared officer / director · 9 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

2 people
NameRoleFromSource
SAMUEL ABITTANDirecteur—France registry
RAPHAEL SASPORTASMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100