KYBE — See who's really behind any company

Company dossier

CCNB SAINT MANDE SCI

FRANCE · COMPANY · INCORPORATED 2022-12-13
KYBE ID: FR-922206198 · 922206198 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameCCNB SAINT MANDE SCI

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Registration922206198

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2022-12-13

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Registered address52 RUE VIALA, LA VARENNE SAINT-HILAIRE, 94100 SAINT-MAUR-DES-FOSSES

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Industry68.20B

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Share capital€1,000

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Connections

4 links

Shared operator — likely the same administrator

SISA DE L'ALLIANCE THERAPEUTIQUE LA VARENNEShared officer / director · 5 share this SCM MEDICALE BASTILLEShared officer / director · 5 share this ACNP VINCENNES SCIShared officer / director · 5 share this ACNP FRANCE SCIShared 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

2 people

Name	Role	From	Source
NADER BASSILIOS	Directeur	—	France registry
CATHERINE CANEY	Dirigeant	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100