DOSSIERS / SCI NIDOU
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Company dossier

SCI NIDOU

FRANCE · COMPANY · INCORPORATED 1996-12-18
KYBE ID: FR-410260814 · 410260814 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI NIDOU
fr_insee
410260814
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-12-18
fr_insee
8 RUE DU COMMANDANT RENE MOUCHOTTE, 75014 PARIS
fr_insee
68.20B
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

86 total

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

ACIUDINO QUESADAactiveADRAIAactiveAGNES HONTEBERIEdissolvedALAIN JEAN PIERRE DE MIJOLLAactiveALAIN LEBON PRODUCTIONSactiveALBERT HAYEdissolvedALESIA 75115dissolvedAlix Marie DeflineactiveALPEH FCactiveANAMAYAMdissolvedANFAL PRIMEURdissolvedANITA SCHETTINOdissolvedANTHONY LAMOUREUXdissolvedANTOINE DAVID DE MENAactiveARTABASEactiveASSOCIATION DES HABITANTS ET DES AMIS DE MOUCHOTTEactiveASSOCIATION DES LOCATAIRES DE MAINE MONTPARNASSEactiveASSOCIATION INTERNATIONALE INTERACTIONS DE LA PSYCHANALYSEactiveASSOCIATION POUR UNE VILLEactiveASSOCIATION SPORTIVE MAINE MONTPARNASSEactive

+66 more

People with significant control

1 people
NameRoleFromSource
DE FOUCHER DE CAREIL FLORENT GERALD MARIEPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 86 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100