DOSSIERS / SCI NICACH
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Company dossier

SCI NICACH

FRANCE · COMPANY · INCORPORATED 2006-11-16
KYBE ID: FR-492840426 · 492840426 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
SCI NICACH
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492840426
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dissolved
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Real-estate civil company (SCI)
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2006-11-16
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102 AV DU PRADO, 13008 MARSEILLE
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68.20B
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€1,000
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Connections

7 links
Shared operator — likely the same administrator
NOELIE MARQUANTShared registered address · 8 share thisSCM CENTRE CARDIO-VASCULAIRE PRADOShared registered address · 8 share thisSELARL DE CARDIOLOGIE TURCAT MERYShared registered address · 8 share thisDR CHEBAHI NASSIMShared registered address · 8 share thisLOUIS MARIE JOSEPH BRUNETShared registered address · 8 share thisMAURICE ELIE SOUDRYShared registered address · 8 share thisSCI YOELAShared registered address · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
CHARLES EDOUARD PELLETIERDirecteur—France registry
⚠ NICOLAS PELLETIERDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

NICOLAS PELLETIER (officer) matches PEP Nicolas Pelletier — Q66500447. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100