DOSSIERS / SCI NIKIAS
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Company dossier

SCI NIKIAS

FRANCE · COMPANY · INCORPORATED 1994-07-19
KYBE ID: FR-397780339 · 397780339 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
SCI NIKIAS
fr_insee
397780339
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1994-07-19
fr_insee
133 AV FELIX FAURE, 75015 PARIS
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Companies at this address

79 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

133FFdissolvedAline HongactiveAnna Mathilde Astrid Marie BillonactiveANNA WOJDYSLAWSKAdissolvedANTOINE BOUTROSdissolvedAntoine Thibault Damien SamainactiveARTHUR SCHMIDERactiveBetty CHAN YU JIMactiveCABINET DENTAIRE MERATdissolvedCABINET DENTAIRE TOUCHARDactiveCEDRIC VERRAESactiveCHARLES HAGGAIactiveCHARLOTTE MONFRONTdissolvedCHRISTIAN TOURNOISdissolvedCUCINATO & COdissolvedD & D FINANCESactiveDIDIER DUFOURdissolvedEURL JMPROdissolvedFLORENCE DE JUGE DE LAFERRIEREactiveFRANCOIS PREVOSTactive

+59 more

Connections

8 links
Shared operator — likely the same administrator
FLOROLIEShared officer / director · 9 share thisSARL NIBORShared officer / director · 9 share thisSOCIETE CIVILE FELIX FAURE DENTAIREShared officer / director · 9 share thisSCI NIBOR TAREMShared officer / director · 9 share thisSCI APOLLINEShared officer / director · 9 share thisSCALA PLUS CONSEIL ET FORMATIONShared officer / director · 9 share thisSOCIETE CIVILE THE FLECKE ' SShared officer / director · 9 share thisCABINET DENTAIRE MERATShared officer / director · 9 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
PHILIPPE MERATPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 79 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100