DOSSIERS / NINELY
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Company dossier

NINELY

FRANCE · COMPANY · INCORPORATED 2023-03-01
KYBE ID: FR-949382857 · 949382857 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
NINELY
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949382857
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active
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Real-estate civil company (SCI)
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2023-03-01
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40 RUE des Chenes, 53940 Saint-Berthevin
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
Florence Madeleine Camille MOREAUDirecteur—France registry
Laurent Georges DAVIDDirecteur—France registry
IMAGINELECMembre du directoire—France registry
Justine Marie-Jeanne Micheline DAVIDMembre du directoire—France registry
Marie-Emilie Micheline Marie-Jeanne DAVIDMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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