DOSSIERS / SCI NICOLIVI
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Company dossier

SCI NICOLIVI

FRANCE · COMPANY · INCORPORATED 2008-02-22
KYBE ID: FR-502748395 · 502748395 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI NICOLIVI
fr_insee
502748395
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-02-22
fr_insee
17 AV FOCH, 92250 LA GARENNE-COLOMBES
fr_insee
68.20B
fr_insee
€200,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CLAUDE SAINT - REQUIERDirecteur—France registry
CATHERINE EMMA BALLIETDirigeant—France registry
NICOLAS SAINT-REQUIERDirigeant—France registry
OLIVIER SAINT-REQUIERDirigeant—France 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