DOSSIERS / SCI NICOLAS
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Company dossier

SCI NICOLAS

FRANCE · COMPANY · INCORPORATED 1997-08-01
KYBE ID: FR-413243833 · 413243833 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1InsolvencySources

Key facts

dissolved
SCI NICOLAS
fr_insee
413243833
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-08-01
fr_insee
2023-12-31
fr_insee
14 RUE DU PETIT TRECHE, 37230 FONDETTES
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Connections

6 links
Shared operator — likely the same administrator
LE JEU DE QUILLESShared officer / director · 2 share thisSCI HIPPOLYTEShared registered address · 3 share thisETUDE REALISATION METALLIQUE SERRURERIEShared registered address · 3 share thisETUDE REALISATION METALLIQUE SERRURERIEShared officer / director · 4 share thisTROISIEME MI-TEMPSShared officer / director · 4 share thisSCI HIPPOLYTEShared officer / director · 4 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

3 people
NameRoleFromSource
ALI MAURICE KEFIFMembre du directoire—France registry
NICOLAS KEFIFMembre du directoire—France registry
NICOLE FRANCOISE HURTELOUPMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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

Insolvency timeline

1 events
Dissolved / struck off