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Company dossier

SCI NIZARD

FRANCE · COMPANY · INCORPORATED 1995-01-02
KYBE ID: FR-377826292 · 377826292 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 3 Risk signals 3 Sources

Key facts

dissolved

Legal nameSCI NIZARD

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Registration377826292

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1995-01-02

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Registered address33 BD PONIATOWSKI, 75012 PARIS

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Industry68.20A

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Share capital€152

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Companies at this address

20 total

ALEXANDRA PICARDdissolved CLEMENT BOESCHdissolved DELMI ADOUIdissolved HADRIEN FRANCIS MARCO GRANGEdissolved HAKAN INCEDAYIdissolved JACQUELINE TORDOIRdissolved LAURENT SEELactive LIONEL JEAN-JACQUES CLAUDE GRAVEREAUdissolved [ND]dissolved [ND]active [ND]active NICOLAS PIERRE YVES DUVALdissolved paul masiactive PRESTIGE VTC PARIS 75active RICHARD MAX DJANdissolved ROGER LEWIS PERSICHINOactive SAS NIZARDdissolved SOCIETE CIVILE IMMOBILIERE ZIAdissolved TSMdissolved

Connections

3 links

Shared operator — likely the same administrator

SCI DU 10 RUE SAYShared officer / director · 4 share this DE REVEShared officer / director · 4 share this SAS NIZARDShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
JEAN NIZARD	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI JM NIZARD · dissolved · name-sim 0.79) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals

+15

Phoenix predecessor

Shared-director cluster

Clustered address

Composite risk score28/100