DOSSIERS / SCI CASTELLI-NICOLINI
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Company dossier

SCI CASTELLI-NICOLINI

FRANCE · COMPANY · INCORPORATED 1982-03-11
KYBE ID: FR-323959130 · 323959130 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
SCI CASTELLI-NICOLINI
fr_insee
323959130
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1982-03-11
fr_insee
251 BD DANIELLE CASANOVA, 13014 MARSEILLE
fr_insee
68.20B
fr_insee
€2,287
fr_insee

Companies at this address

24 total
AURELIE AURLIE FRAMBOURTactiveBAR BRASSERIE LES VIKINGSdissolvedCENTRE MEDICAL DENTAIRE DANIELE CASANOVAdissolvedDANIELLE DURAFFOURGdissolvedDAVID DARMONactiveDIDIER CASTELLIdissolvedERIC CASTELLIdissolvedFRANCOISE MAYENCONdissolvedGERARD DOMINIQUE GRIMALDIdissolvedGISELE RITA GARCIAactiveHICHAME BEKRARdissolvedJEAN-CLAUDE PINCHONdissolvedJEAN LAURENT NICOLINIdissolvedKAMEL ZEROUALdissolvedMARIE PIERRE CASTELLANAactiveMIREILLE DE MOROdissolved[ND]activePIERRE FRANCOIS ALEXANDRE LACOMBEactiveQUENTIN VILLECROZEactiveSATSADA MATTHIEU PHIMPHAVONGactive

+4 more

Connections

1 link
Shared operator — likely the same administrator
PLOT IVShared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
JEAN LAURENT NICOLINIPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100