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Company dossier

SCI NICOPOLIS

FRANCE · COMPANY · INCORPORATED 1994-06-02
KYBE ID: FR-395245004 · 395245004 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership People Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI NICOPOLIS

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Registration395245004

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1994-06-02

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Registered address108 RUE D'ALESIA, 75014 PARIS

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Industry68.20B

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Share capital€1,524

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

2M2active ANDRE HENRI JEAN CAUXdissolved ASS CERCLE MONTPARNASSE MONSOURISactive ASS INTERNET PARIS 14active CLAPELdissolved Harlow Gomesactive INSTITUT HAUSSMANNactive JEAN MICHEL PERRINactive KYRIAKI SOTIROPOULOSdissolved MANON CHEVALLIERdissolved [ND]active [ND]active NICOLE BISMUTHdissolved NOEL BUTTIN CONSEILSactive PARIS 14EME RENOUVEAUactive PROJECT STUDIOdissolved RENE GARDEactive

People with significant control

1 people

Name	Role	From	Source
MARIE NOELLE TSOLAKOS	Président	—	France registry

Risk signals

1 matched

medium

Politically exposed person (PEP)

MARIE NOELLE TSOLAKOS (officer) matches PEP Marie-Noëlle Tsolakos — community councillor of Causses and Dordogne valley. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100