DOSSIERS / SCI SAINT NICOLAS
← SearchExport PDF
Company dossier

SCI SAINT NICOLAS

FRANCE · COMPANY · INCORPORATED 1999-04-26
KYBE ID: FR-422742957 · 422742957 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI SAINT NICOLAS
fr_insee
422742957
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-04-26
fr_insee
68 RUE DE CLIGNANCOURT, 75018 PARIS
fr_insee
68.20B
fr_insee
€21,372
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SYLVAIN RAFFLEGEAUDirigeant—France registry
YVES CAULETPrésident—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