DOSSIERS / SCI BELIN NICOL
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Company dossier

SCI BELIN NICOL

FRANCE · COMPANY · INCORPORATED 1996-09-06
KYBE ID: FR-408760494 · 408760494 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI BELIN NICOL
fr_insee
408760494
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-09-06
fr_insee
14 AV DE BRIMONT, 78400 CHATOU
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

20 total
JACQUES DELCOURTdissolvedMARIA GABRIELA BOSIO SILVESTROdissolvedSCI DU 8 RUE PEREIREdissolvedSCI NICOL MASSENAdissolvedSCI NICOL POUL BRENdissolvedSCI SCHOLER 57 VASCO DE GAMAactiveSCI SCHOLER 62 VASCO DE GAMAactiveSCI SCHOLER CLICHY 1activeSCI SCHOLER CLICHY 2activeSCI SCHOLER CLICHY 5activeSCI SCHOLER CLICHY 6activeSCI SCHOLER LA FAYETTE 3activeSCI SCHOLER LA FAYETTE 6activeSCI SCHOLER LAMENNAISactiveSCI SCHOLER PANORAMAactiveSCI SCHOLER PHALSBOURGactiveSCI SCHOLER PINELactiveSCI SCHOLER SAINT HONORE 1activeSCI SCHOLER SAINT HONORE 2active

People with significant control

1 people
NameRoleFromSource
NICOL FRANCOISPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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