DOSSIERS / SCI NICOLAS
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Company dossier

SCI NICOLAS

FRANCE · COMPANY · INCORPORATED 1999-07-28
KYBE ID: FR-423580547 · 423580547 · 2 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI NICOLAS
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423580547
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dissolved
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Real-estate civil company (SCI)
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1999-07-28
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31 AV DE LA VARDE, ROTHENEUF, 35400 SAINT-MALO
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68.20B
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NICOLAS RAYMOND LUCIEN LEFEUVREDirecteur—France registry
N.L COMPANYMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — sauvegarde

Risk journey — why 15?

2 signals
+8
Insolvency proceedings
+7
Shared-director cluster
Composite risk score15/100

Insolvency timeline

1 events
Jugement d'ouverture d'une procédure de sauvegarde