DOSSIERS / SCEA NIKALAND
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Company dossier

SCEA NIKALAND

FRANCE · COMPANY · INCORPORATED 2008-06-13
KYBE ID: FR-504715392 · 504715392 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SCEA NIKALAND
fr_insee
504715392
fr_insee
dissolved
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Civil company (professional, SCP)
fr_insee
2008-06-13
fr_insee
LA BASSE VAOURE, , 83780 FLAYOSC
fr_insee
01.21Z
fr_insee
3
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€1,000
fr_insee

Connections

9 links
Shared operator — likely the same administrator
PIETRENERE LIMITEDShared officer / director · 4 share thisFIND APARTShared officer / director · 4 share thisСеменов АнтонShared officer / director · 4 share thisStil-Haus.....das andere Haus GmbHShared officer / director · 8 share thisСЕМЕНОВА НАТАЛІЯShared officer / director · 8 share thisSTILHAUS-PLANUNGSBÜRO GMBHShared officer / director · 8 share thisARAGORNE INVESTMENTS LTDShared officer / director · 8 share thisMEDFLAMINGO MEDICAL SERVICES LTDShared officer / director · 8 share thisKF (PM) CYPRUS (HOLDINGS) LIMITEDShared officer / director · 8 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

5 people
NameRoleFromSource
ANTON SEMENOVMembre du directoire—France registry
NATALYA SEMENOVAMembre du directoire—France registry
NIKAHOLDMembre du directoire—France registry
IRINA GRIGORIEVNA YUDINAPrésident—France registry
Viktoriya KOSTYRIAPrésident—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