DOSSIERS / SCI NICEBA
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Company dossier

SCI NICEBA

FRANCE · COMPANY · INCORPORATED 1991-04-09
KYBE ID: FR-381409218 · 381409218 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI NICEBA
fr_insee
381409218
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1991-04-09
fr_insee
81290 VIVIERS-LES-MONTAGNES
fr_insee
68.20A
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ALBERT COUSINdissolvedANCIENS COMBATTANTS DE VIVIERSactiveANDRE BARTHESactiveASSOC EDUCAT POPUL ECOLE LIBREdissolvedASSOCIATION DE PARENTS D'ELEVESactiveAZAIS GALactiveCHARLES HENRI JULES AURIOLdissolvedCHARLES LIMESdissolvedCLAUDE CHARLES BOUSQUETdissolvedELISABETH GENEVIEVE LORTSCHdissolvedEMILE JEAN COLLONGUESdissolvedENTREPRISE AURIOL ET FILSdissolvedGILBERT GAUdissolvedINDI BERRY JACQUES ET JEANactiveJACQUES JEAN LOUIS MONTAGNEdissolvedJEAN MARIE CHAMAYOUdissolvedL'AGE D'OR VIVIEROISdissolvedMARCEL DEBAIXdissolvedMARGUERITE GALdissolvedMARIE JOSE PELOZOactive

+14 more

People with significant control

2 people
NameRoleFromSource
DANIEL JEAN PAUL BALLYDirecteur—France registry
JOSEE HENRIETTE MATHILDE CROSMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100