DOSSIERS / SCI NICOVAL
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Company dossier

SCI NICOVAL

FRANCE · COMPANY · INCORPORATED 1984-11-27
KYBE ID: FR-331224402 · 331224402 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI NICOVAL
fr_insee
331224402
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1984-11-27
fr_insee
3 BD MARECHAL JOFFRE, 38000 GRENOBLE
fr_insee
68.20B
fr_insee
€14,879
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AD MY SPORTSactiveAI&PdissolvedARAVA PATRIMOINEdissolvedBEATRICE LECHEVALLIERactiveBRAVIS IMMOBILIERactiveCALISTAdissolvedCHRISTIANE ELISABETH CHAVEdissolvedC LE GUELINEL DE LIGNEROLLESdissolvedDENIS RABATELdissolvedEléonore KnospactiveELISABETH ALEXANDRA CHRISTINE SWIATODYCZ DE KISIELdissolvedEQUIL'ARBRESdissolvedERIC PIERRE JEAN MAZAREdissolvedFLEUR VALLETactiveGERARD ANDRE MAURELdissolvedGUY TEILLAUDdissolvedHoussem BenmahmouddissolvedJACQUES GRANIERdissolvedJANUSdissolvedJEAN-MAX GEORGES FRED EUGENE VERNETdissolved

+39 more

People with significant control

4 people
NameRoleFromSource
CHRISTOPHE GUY GEORGES MAXIME JACQUELINDirigeant—France registry
CORINNE GENEVIEVE MARIE MARGUERITE JACQUELINDirigeant—France registry
VALERIE MARIE JOSIANE CORINNE JACQUELINDirigeant—France registry
NICOLE DAUBORDPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100