DOSSIERS / NICEPHORE NIEPCE
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Company dossier

NICEPHORE NIEPCE

FRANCE · COMPANY · INCORPORATED 2006-12-04
KYBE ID: FR-493071567 · 493071567 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1InsolvencySources

Key facts

dissolved
NICEPHORE NIEPCE
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493071567
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dissolved
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Real-estate civil company (SCI)
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2006-12-04
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2017-12-15
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1 IMP NICEPHORE NIEPCE, ZAC DES PETITS PONTS, 93290 TREMBLAY-EN-FRANCE
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68.20B
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€1,000
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Connections

14 links
Shared operator — likely the same administrator
EUROMAILShared registered address · 2 share thisDERMA CAPILLISShared officer / director · 5 share thisSCI JOMENACEShared officer / director · 5 share thisHILLShared officer / director · 5 share thisC.O.S.G.Shared officer / director · 5 share thisONIX TRANSPORTES LTDAShared officer / director · 10 share thisCAISSE DE CREDIT MUTUEL DE NEVERS OUESTShared officer / director · 10 share thisREPRESENTACOES OLIVEIRA LTDAShared officer / director · 10 share thisSN CORSE GLACONSShared officer / director · 10 share thisPPI - PACO PARIS IMMOBILIERShared officer / director · 10 share thisCARS & RTShared officer / director · 10 share thisAMMAShared officer / director · 10 share thisSCI 9 RUE DE FLANDREShared officer / director · 10 share thisSCI PLEINE PAGEShared officer / director · 10 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

3 people
NameRoleFromSource
CARLOS OLIVEIRAAdministrateur—France registry
CECILE OLIVEIRADirigeant—France registry
VALERIO OLIVEIRADirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off