DOSSIERS / NICOLE
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Company dossier

NICOLE

FRANCE · COMPANY · INCORPORATED 1997-08-29
KYBE ID: FR-378379879 · 378379879 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
NICOLE
fr_insee
378379879
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-08-29
fr_insee
5 RUE VOLTAIRE, CHEZ MME MELLOUL SUZANNE, 75011 PARIS
fr_insee
68.20B
fr_insee
€152
fr_insee

Connections

7 links
Shared operator — likely the same administrator
SCI ROMAINShared registered address · 3 share thisSCI DU 9 RUE JEAN MACE A FONTENAYShared registered address · 3 share thisSEQUOIAShared officer / director · 6 share thisSCI DU 9 RUE JEAN MACE A FONTENAYShared officer / director · 6 share thisSCI ROMAINShared officer / director · 6 share thisSCI ODSShared officer / director · 6 share thisSCI LA BARONNIEShared officer / director · 6 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
NameRoleFromSource
SUZANNE MELLOULPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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