DOSSIERS / SCI RESIDENCE SAINT NICOLAS
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SCI RESIDENCE SAINT NICOLAS

FRANCE · NON-PROFIT · INCORPORATED 1994-12-25
KYBE ID: FR-011338753 · 011338753 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
SCI RESIDENCE SAINT NICOLAS
fr_insee
011338753
fr_insee
active
fr_insee
Association or foundation
fr_insee
1994-12-25
fr_insee
RUE SAINT NICOLAS, 54000 NANCY
fr_insee
81.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ACHOUR IDIRdissolvedADOLPHE DEIFTdissolvedAKLI HOUAMDIdissolvedAYADE EVELYNE MASSONdissolvedBERNARD MARCUSdissolvedCATHERINE LAMOTEdissolvedCHABANE IDIRdissolvedCHANTAL YVONNE M JULLIOTdissolvedCHARLES COLINdissolvedCHARLES GIUMMELLYdissolvedELHADJI EL HADJI M'BENGdissolvedG BARBIERdissolvedGEORGES NAUDINdissolvedGILBERT TURCKdissolvedJEAN BERTINdissolvedJEAN RAINOLDIdissolvedLIONEL JEAN JACQUES CHARLES THOUETactiveLOUIS BOUCHERdissolvedMARIE CLAUDE DEPPdissolvedMARTHE COLINdissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100