DOSSIERS / NIKALIG
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Company dossier

NIKALIG

FRANCE · COMPANY · INCORPORATED 2016-06-21
KYBE ID: FR-448575274 · 448575274 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
NIKALIG
fr_insee
448575274
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dissolved
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Real-estate civil company (SCI)
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2016-06-21
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23 AV du 8 Mai 1945, Chez FAI, 73600 Moûtiers
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
KAWIAK FAMILY OFFICEMembre du directoire—France registry
NICOLAS KAWIAKMembre du directoire—France registry
CLAUDE SUZANNE MARIE-LOUISE LEMOINEPrésident—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