DOSSIERS / SCI SAINT NICOLAS
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Company dossier

SCI SAINT NICOLAS

FRANCE · COMPANY · INCORPORATED 2018-03-12
KYBE ID: FR-403313570 · 403313570 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
SCI SAINT NICOLAS
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403313570
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dissolved
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Real-estate civil company (SCI)
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2018-03-12
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231 RTE DE LA CORDE, 44119 GRANDCHAMP-DES-FONTAINES
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68.20B
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€152,449
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Connections

5 links
Shared operator — likely the same administrator
LE CLOS ST LAURENTShared officer / director · 2 share thisSCI LEBLANCShared officer / director · 6 share thisSCI 78 RUE LE GLAYShared officer / director · 6 share thisSCI LES SALAMANDESShared officer / director · 6 share thisSTHOPShared officer / director · 6 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

2 people
NameRoleFromSource
ARISTOTE TOUSSAINTDirecteur—France registry
BRIGITTE LEBLANCMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100