DOSSIERS / SCI NICOLAS I
← SearchExport PDF
Company dossier

SCI NICOLAS I

FRANCE · COMPANY · INCORPORATED 1999-11-26
KYBE ID: FR-424800936 · 424800936 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI NICOLAS I
fr_insee
424800936
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-11-26
fr_insee
19 B RUE SADI CARNOT, VIMY, 62580 VIMY
fr_insee
68.20B
fr_insee
€1,067,143
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DIDIER SZABOPrésident—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