DOSSIERS / SCI NIAOULI
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Company dossier

SCI NIAOULI

FRANCE · COMPANY · INCORPORATED 2004-05-05
KYBE ID: FR-453484537 · 453484537 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI NIAOULI
fr_insee
453484537
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-05-05
fr_insee
2024-11-20
fr_insee
37 RUE EUGŠNE HUGO, 54000 NANCY
fr_insee
68.20B
fr_insee
€166,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
Sylvie CLAUSSEAdministrateur—France registry
BRUNO LALLEMENTDirecteur—France registry
Sylvie CLAUSSEDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off