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Company dossier

SCI NICOLAS

FRANCE · COMPANY · INCORPORATED 2001-05-28
KYBE ID: FR-437982200 · 437982200 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI NICOLAS
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437982200
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active
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Real-estate development company (SCI)
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2001-05-28
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46, Rue Saint-Jacques, 13006 Marseille 6e Arrondissement
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41.10D
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
KARINE MOREAU-NERETDirecteur—France registry
HOLDING PHOCEENNE IMMOBILIEREMembre du directoire—France registry
LOUIS JAUFFRETPrésident—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