DOSSIERS / SCI NICOSA
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Company dossier

SCI NICOSA

FRANCE · COMPANY · INCORPORATED 2007-08-01
KYBE ID: FR-438734998 · 438734998 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI NICOSA
fr_insee
438734998
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-08-01
fr_insee
2021-10-01
fr_insee
36 RUE DU GENERAL DE GAULLE, 17139 DOMPIERRE-SUR-MER
fr_insee
68.20A
fr_insee
€91,480
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
A.M.T.P. FILSdissolvedBEATRICE CHOLLETdissolvedBEAUTE DES ANGESactiveBECDURdissolvedCHEZ MUZOactiveCHRISTOPHE DELAGE-CHASSAUBENEactiveCORS EURLdissolvedFABIENNE ELIANE MICHELINE ROCHETEAUdissolvedFRANCINE JEANNE DELAGEdissolvedGuillaume MORANDEAUactiveJACQUELINE RAYMONDE DELPLACEactiveJOEL YVES ALLAINdissolvedKARAdissolvedKLLJdissolvedLAETITIA VANESSA NATHALIE BRINactiveMR CIEdissolved[ND]dissolvedPERRINE SOULATactiveS.A.R.L. MELUSINEdissolvedVANESSA STANGAdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
JOEL YVES ALLAINAdministrateur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off