DOSSIERS / SCI NINA
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Company dossier

SCI NINA

FRANCE · COMPANY · INCORPORATED 2024-01-29
KYBE ID: FR-983884610 · 983884610 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI NINA
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983884610
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active
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Real-estate civil company (SCI)
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2024-01-29
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50 ALL Sainte-anne, 93320 Les Pavillons-sous-Bois
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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

2 people
NameRoleFromSource
Carla Margarida FERREIRADirecteur—France registry
HELDER Leonel RODRIGUES MARTINSDirecteur—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