DOSSIERS / LA NICOLANA
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Company dossier

LA NICOLANA

FRANCE · COMPANY · INCORPORATED 2009-04-06
KYBE ID: FR-511624611 · 511624611 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LA NICOLANA
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511624611
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dissolved
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Real-estate civil company (SCI)
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2009-04-06
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44 RUE DU CANIGOU, 66300 TERRATS
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68.20B
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€450,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JOAN JORDI GALDRIC ALIESDirigeant—France registry
LLUCIA NEU SIBINA ALIESDirigeant—France registry
LOUIS ETIENNE HENRI ALIESPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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