DOSSIERS / SCI NICAUD 3
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Company dossier

SCI NICAUD 3

FRANCE · COMPANY · INCORPORATED 2003-04-16
KYBE ID: FR-448281485 · 448281485 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI NICAUD 3
fr_insee
448281485
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-04-16
fr_insee
7 RUE SAINT HERMENTAIRE, 13008 MARSEILLE
fr_insee
68.20A
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€150
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MURIEL ALBERTE MARIE MATTONDirecteur—France registry
LOUIS PHILIPPE NEMBRINIDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI NICAUD 2 · dissolved · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100