DOSSIERS / NICOLAU
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Company dossier

NICOLAU

FRANCE · COMPANY · INCORPORATED 2003-10-20
KYBE ID: FR-450519384 · 450519384 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
NICOLAU
fr_insee
450519384
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-10-20
fr_insee
208 AV PROSPER MERIMEE, 84300 CAVAILLON
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

4 people
NameRoleFromSource
MICHEL NICOLLET- AURESDirecteur—France registry
AURELIE NICOLLET-AURESMembre du directoire—France registry
JEAN-MARC NICOLLET-AURESMembre du directoire—France registry
LAURENT ROUSSETMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100