DOSSIERS / SCI NIAME
← SearchExport PDF
Company dossier

SCI NIAME

FRANCE · COMPANY · INCORPORATED 2024-01-23
KYBE ID: FR-983680554 · 983680554 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI NIAME
fr_insee
983680554
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-01-23
fr_insee
43 RUE Médéric, 92110 Clichy
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Amandine Pascaline CAVEDirecteur—France registry
Nicolas TANNOUSDirecteur—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