DOSSIERS / SCI NICO
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Company dossier

SCI NICO

FRANCE · COMPANY · INCORPORATED 1997-12-11
KYBE ID: FR-414762054 · 414762054 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
SCI NICO
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414762054
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active
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Real-estate civil company (SCI)
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1997-12-11
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4 RUE DU BOIS L'EPINE, 54380 DIEULOUARD
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68.20B
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1
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€37,672
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Connections

6 links
Shared operator — likely the same administrator
SCI CROIX SAINT NICOLASShared registered address · 2 share thisSCI BELLEVUEShared officer / director · 3 share thisSCI CROIX SAINT NICOLASShared officer / director · 3 share thisSCI ND IMMOShared officer / director · 6 share thisSCI MICHELETShared officer / director · 6 share thisND INVESTShared 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

4 people
NameRoleFromSource
CLAUDE DESSALEDirecteur—France registry
Amélia DESSALEMembre du directoire—France registry
Eloïse DESSALEMembre du directoire—France registry
Nicolas DESSALEMembre 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