DOSSIERS / NICO
← SearchExport PDF
Company dossier

NICO

FRANCE · COMPANY · INCORPORATED 2006-05-10
KYBE ID: FR-490085875 · 490085875 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
NICO
fr_insee
490085875
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-05-10
fr_insee
469 RUE des Artisans, 30150 Roquemaure
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JOAO DA COSTA OLIVEIRADirecteur—France registry
NICOLAS STEPHANE OLIVEIRADirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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