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Company dossier

SCI NICOLETI

FRANCE · COMPANY · INCORPORATED 2007-12-18
KYBE ID: FR-501559660 · 501559660 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
SCI NICOLETI
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501559660
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dissolved
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Real-estate civil company (SCI)
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2007-12-18
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RTE DE SAINT-MARTIN, 24300 NONTRON
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68.20B
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€1,200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BERNADETTE PAULETTE DELAGEDirecteurFrance registry
ERIC MOUSNIERDirecteurFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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