DOSSIERS / SCI LE NICOLAS
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Company dossier

SCI LE NICOLAS

FRANCE · COMPANY · INCORPORATED 2007-04-17
KYBE ID: FR-495056368 · 495056368 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LE NICOLAS
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495056368
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dissolved
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Real-estate civil company (SCI)
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2007-04-17
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27 C AV DU PRESIDENT KENNEDY, LA MEDE, 13500 MARTIGUES
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68.20B
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€300
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PHILIPPE DELGADODirecteur—France registry
SANDRINE PETEDirigeant—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