DOSSIERS / SCI NICO LO
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Company dossier

SCI NICO LO

FRANCE · COMPANY · INCORPORATED 2005-07-11
KYBE ID: FR-483254728 · 483254728 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI NICO LO
fr_insee
483254728
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-07-11
fr_insee
20 RUE VOLTAIRE, 66170 MILLAS
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68.20B
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€200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LAURENT JOSEPH MICHEL CANDESDirigeant—France registry
NICOLAS JEAN RAYMOND KOLVICDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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