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Company dossier

SCI NINAS

FRANCE · COMPANY · INCORPORATED 2023-08-23
KYBE ID: FR-978797017 · 978797017 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI NINAS
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978797017
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active
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Real-estate civil company (SCI)
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2023-08-23
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82 RUE de Verdun, 11000 Carcassonne
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68.20A
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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

2 people
NameRoleFromSource
Maria Isabel VILLAR SANCHEZDirecteur—France registry
Victor José VILLAR SANCHEZDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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