DOSSIERS / SCCV NICOLAS
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Company dossier

SCCV NICOLAS

FRANCE · COMPANY · INCORPORATED 2008-04-03
KYBE ID: FR-503210957 · 503210957 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCCV NICOLAS
fr_insee
503210957
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2008-04-03
fr_insee
13 SENTIER DES AMOUREUX, 57100 THIONVILLE
fr_insee
68.32B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MARIUS ROGER KUGEL*Directeur—France registry
ANNE-SOPHIE KUGELDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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