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Company dossier

SCI NIBA

FRANCE · COMPANY · INCORPORATED 1980-02-05
KYBE ID: FR-317841286 · 317841286 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI NIBA

fr_insee

Registration317841286

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1980-02-05

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Registered address3 RUE DU GOUL, 15130 YTRAC

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Industry68.20B

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Share capital€1,525

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

4 total

[ND]active SCI NICOdissolved SCI OLEMPSdissolved

People with significant control

3 people

Name	Role	From	Source
MURIEL SYLVIE EMILIE MEZY	Dirigeant	—	France registry
NICOLAS JEAN JOSEPH MEZY	Dirigeant	—	France registry
JEAN-CLAUDE MEZY	Président	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI NICO · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100