DOSSIERS / NIVECA
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Company dossier

NIVECA

FRANCE · COMPANY · INCORPORATED 2004-03-02
KYBE ID: FR-452449929 · 452449929 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
NIVECA
fr_insee
452449929
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-03-02
fr_insee
46 RUE DE LA SANTE, 75014 PARIS
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68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FLORENCE QuentinDirigeant—France registry
MONIQUE ANGELE MARIE LAURE DelcroixDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100