DOSSIERS / SCI NICOLAS FRADE
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Company dossier

SCI NICOLAS FRADE

FRANCE · COMPANY · INCORPORATED 1989-01-31
KYBE ID: FR-349364638 · 349364638 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI NICOLAS FRADE
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349364638
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dissolved
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Real-estate civil company (SCI)
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1989-01-31
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16 LES GRANDES VERSENNES, 17400 SAINT-JULIEN-DE-L'ESCAP
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68.20A
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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

5 people
NameRoleFromSource
MARIE NOELLE NICOLASDirigeant—France registry
NADINE MONIQUE NICOLASDirigeant—France registry
NATHALIE ODETTE NICOLASDirigeant—France registry
ODETTE MARIE FRADEDirigeant—France registry
BERNARD PAUL NICOLASPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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