DOSSIERS / SCI NICOLAS II
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Company dossier

SCI NICOLAS II

FRANCE · COMPANY · INCORPORATED 1988-10-05
KYBE ID: FR-348175340 · 348175340 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI NICOLAS II
fr_insee
348175340
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1988-10-05
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1 RUE GALLERAND, 18100 VIERZON
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68.20B
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€152
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
LOIC MORAUDDirigeant—France registry
YOANN MORAUDDirigeant—France registry
MARC MORAUDPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100