DOSSIERS / SCI NIV
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Company dossier

SCI NIV

FRANCE · COMPANY · INCORPORATED 2024-01-16
KYBE ID: FR-983266032 · 983266032 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI NIV
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983266032
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active
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Real-estate civil company (SCI)
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2024-01-16
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3 RUE Montalivet, 75008 Paris
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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

4 people
NameRoleFromSource
Ma-Li NIDirecteur—France registry
Dennis Lawrence VILLAREALMembre du directoire—France registry
James Roy VILLAREALMembre du directoire—France registry
Victor Anthony VILLAREALMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100