DOSSIERS / SCI NIKAIA
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Company dossier

SCI NIKAIA

FRANCE · COMPANY · INCORPORATED 1994-04-28
KYBE ID: FR-394521454 · 394521454 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI NIKAIA
fr_insee
394521454
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1994-04-28
fr_insee
44 RUE DE MARGNOLLES, 69300 CALUIRE-ET-CUIRE
fr_insee
68.20A
fr_insee
€606,137
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CATHERINE DAVINDirigeant—France registry
ISABELLE DAVINDirigeant—France registry
PHILIPPE DAVINDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100