DOSSIERS / NICE COMMERCE
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Company dossier

NICE COMMERCE

FRANCE · COMPANY · INCORPORATED 2009-10-21
KYBE ID: FR-509256723 · 509256723 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
NICE COMMERCE
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509256723
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dissolved
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Real-estate civil company (SCI)
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2009-10-21
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1 RUE ALLIEIS, 1-5 ANTIBES 75, 06400 CANNES
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68.20B
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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

4 people
NameRoleFromSource
Holding Victor HugoDirigeant—France registry
IBERIMMODirigeant—France registry
FREDERIC GOZLANPrésident—France registry
LUCAS GOZLANPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100