DOSSIERS / NICE 12
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Company dossier

NICE 12

FRANCE · COMPANY · INCORPORATED 2020-09-30
KYBE ID: FR-488064494 · 488064494 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
NICE 12
fr_insee
488064494
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-09-30
fr_insee
1 B IMP DES BANIANS, CHEMIN MARTIN FLACOURT, 97438 SAINTE-MARIE
fr_insee
68.20B
fr_insee
€50
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

KARIBU LOC 11dissolvedKARIBU LOC 12dissolvedKARIBU LOC 13dissolvedKARIBU LOC 29dissolvedKARIBU LOC 30dissolvedKARIBU LOC 31dissolvedKARIBU LOC 32dissolvedKARIBU LOC 33dissolvedLES TROIS ROCHESdissolvedMAFATE LOC 12dissolvedMAFATE LOC 13dissolvedMAFATE LOC 14dissolvedMAFATE LOC 15dissolvedPECHERIE DES ILES DE L'OCEAN INDIENdissolvedQUALI.T.P.dissolvedR'FINANCESdissolvedSCI EUCALYPTUS 1dissolvedSCI LOCA-VILdissolvedSNC JENA LOC 1dissolvedSNC JENA LOC 2dissolved

+39 more

People with significant control

2 people
NameRoleFromSource
SARL SANDAWANADirigeant—France registry
THEOPHANE NARAYANINPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 59 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100