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Company dossier

SCI NICHOLINE

FRANCE · COMPANY · INCORPORATED 1988-12-07
KYBE ID: 9695009X7B844K12LS13 · 348844119 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI NICHOLINE
gleif
348844119
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dissolved
gleif
Civil company
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1988-12-07
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9 RUE D'EDIMBOURG, 75008 PARIS
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68.20B
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€2,287
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ASSOCIATION THEZANEactiveDEVELOPPEMENT PRODUITS & PROCEDESactiveDU SOUVENIR DE L' ARTILLERIE A CHEVAL DE LA GARDE IMPERIALE RUSSEactiveGUSTAVE BRUNDLERdissolvedJANA ADVISORYactiveJEAN-CLAUDE LAURENTdissolvedL'ATELIER DE L'ASSET MANAGEMENT SERVICESdissolvedLOU MICHELLE CATHERSactiveMEDINA DE ROUXdissolved[ND]active[ND]dissolved[ND]dissolvedP.H.E.activeP.H.T.dissolvedRAPHANNAactiveSCI CENTRALSKIdissolvedSCI DOMAINE DES MEZILLIERESactiveS.C.I - L.P.B.MdissolvedSYND.COPR. 9 RUE D EDIMBOURG PARIS REactiveTRANSVALORdissolved

+2 more

People with significant control

2 people
NameRoleFromSource
HUBERT PAILLARTDirigeant—France registry
MIREILLE DAVENETDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100