DOSSIERS / NICA
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Company dossier

NICA

FRANCE · COMPANY · INCORPORATED 1997-10-02
KYBE ID: FR-413909771 · 413909771 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
NICA
fr_insee
413909771
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-10-02
fr_insee
296 RUE DE LA PERRINE, 30700 UZES
fr_insee
68.20A
fr_insee
€762
fr_insee

Connections

10 links
Shared operator — likely the same administrator
INOA 85Shared registered address · 4 share thisSARL CANIShared registered address · 4 share thisNOUNOUCHEShared registered address · 4 share thisFIDJIShared officer / director · 5 share thisSCI CAMShared officer / director · 5 share thisNOUNOUCHEShared officer / director · 5 share thisINOA 85Shared officer / director · 5 share thisNINDIAShared officer / director · 5 share thisAUBERGE DES GORGES DE LA VISShared officer / director · 5 share thisSCI NICShared officer / director · 5 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
CAMILLE RENEE ARLETTE MOURRETDirigeant—France registry
NICOLAS PIERRE FREDERIC SELMEDirigeant—France registry
CORINNE THERMEPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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