DOSSIERS / SCI NKT
← SearchExport PDF
Company dossier

SCI NKT

FRANCE · COMPANY · INCORPORATED 2025-01-16
KYBE ID: FR-939627311 · 939627311 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI NKT
fr_insee
939627311
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2025-01-16
fr_insee
74 RUE Baudin, 92300 Levallois-Perret
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
Tiana CHERCHOUR MALETDirecteur—France registry
Kevin MALETMembre du directoire—France registry
Nadia CHERCHOURMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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