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Company dossier

SCI NICARIS

FRANCE · COMPANY · INCORPORATED 1990-02-01
KYBE ID: FR-353254774 · 353254774 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI NICARIS
fr_insee
353254774
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1990-02-01
fr_insee
17 ALL LOUISE LABE, 75019 PARIS
fr_insee
68.20B
fr_insee
€305
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CAROLE Ben SamounDirigeant—France registry
ISABELLE Ben SamounDirigeant—France registry
NICOLE PetezDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100