DOSSIERS / SCI NICOLAS
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Company dossier

SCI NICOLAS

FRANCE · COMPANY · INCORPORATED 2016-11-28
KYBE ID: FR-398696831 · 398696831 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI NICOLAS
fr_insee
398696831
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-11-28
fr_insee
2 AV AMERIGO VESPUCCI, 17000 LA ROCHELLE
fr_insee
68.20A
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
A.B.C.dissolvedANGUIactiveDIDIER ROULLETdissolvedERMBdissolvedHOLDING VIRAGEdissolvedHYDRO-BIO LA ROCHELLEactiveILMASIGABdissolvedJAIMIEdissolvedKIA DEVELOPPEMENTdissolvedLE STUDIO BY DELPHINE NOUZILLATactive[ND]activeROCHELAISE D INVESTISSEMENT IMMOBILIERdissolvedSANDRINE MARIE-FRANCE POIGNOTdissolvedSARL CANDY DISTRIBUTION GARDIVEAUactiveSARL FINANCIERE DU TREHOdissolvedSCI DU PETIT PORTdissolvedSCI LADAUGEdissolvedSCI LE GUERNESEYdissolvedSCI LES ECHOSdissolvedSOCIETE ROCHELAISE DE PROMOTION IMMOBILIEREdissolved

+4 more

People with significant control

2 people
NameRoleFromSource
LAURE DU BOISBAUDRYDirecteur—France registry
OLIVIER LOUIS PASCAL VILSANGEMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100