DOSSIERS / SCI ST NICOLAS
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Company dossier

SCI ST NICOLAS

FRANCE · COMPANY · INCORPORATED 1981-07-20
KYBE ID: FR-322212648 · 322212648 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI ST NICOLAS
fr_insee
322212648
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1981-07-20
fr_insee
2021-07-23
fr_insee
, 20111 CALCATOGGIO
fr_insee
79.03
fr_insee
€457
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ANCHISE CECCARELLIdissolvedANGE CANALEdissolvedANTOINE DOMINIQUE VILLANOVAactiveANTOINE FRANCOIS ANTOINE-FRANCOIS PERRONEdissolvedCARMINE FERRAROdissolvedCOPRO LES HAMEAUX DE LA LISCIAactiveCOPRO RES ORCINOactiveDOMINIQUE CHARLINE DESTRACdissolvedDOMINIQUE CIAPARRAdissolvedEVELYNE ELISE YVETTE CLERGUEdissolvedFRANCK FINELLIactiveGEORGES PADOVANIdissolvedGILBERT GUIDIdissolvedGILLETTE BARONdissolvedGINO CECCARELLIactiveINDI BARBOLOSIactiveJEAN BERNARD XAVIER GUERRINIdissolvedJEAN CARLOTTIdissolvedJEAN JACQUES GIANNINIdissolvedJEANNE GUIDIdissolved

+16 more

People with significant control

1 people
NameRoleFromSource
(SIMON FRANCOIS ANTOINE TOUSSAINT) PERETTIPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off