DOSSIERS / NICOGI
← SearchExport PDF
Company dossier

NICOGI

FRANCE · COMPANY · INCORPORATED 1987-03-23
KYBE ID: FR-340665652 · 340665652 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
NICOGI
fr_insee
340665652
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
1987-03-23
fr_insee
49 AV DE VERSAILLES, 75016 PARIS
fr_insee
41.10D
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CHRISTOPHE ZamariaDirigeant—France registry
NATHALIE ZamariaDirigeant—France registry
NICOLAS ZamariaPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100