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Company dossier

SCI NIAZ

FRANCE · COMPANY · INCORPORATED 2010-01-21
KYBE ID: FR-519639793 · 519639793 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 2 Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameSCI NIAZ

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Registration519639793

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2010-01-21

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Dissolved2022-02-18

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Registered address45 AV ALSACE LORRAINE, 38000 GRENOBLE

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Industry68.20B

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Share capital€6,000

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Companies at this address

35 total

AGNES ELODIE MARIE ORIOTactive ALEXANDRE BOURNEdissolved AMENAGEMENTS CREATION D INTERIEURSactive ANAND KUMAR ANAND KUMAR SINGHdissolved ARNAUD GEORGES REGIS ADELISEactive B.B.Kactive BKS - SPFPL D'AVOCATS A RESPONSABILITE LIMITEEdissolved CABINET DEGOUSSEdissolved D2Ldissolved DOMINIQUE MARSANDEdissolved ESPACE NET - PHONEdissolved ETS RENE SOLEREdissolved EUXOSdissolved FEMININ PLURIELactive FINANCIERE VAILLANTdissolved HASSAN OUACHIdissolved HUGO THOMAS THIBAUD WEINREICHactive I4Sdissolved INFORMATIQUE.COMdissolved JACQUELINE FERLAYdissolved

+15 more

Connections

2 links

Shared operator — likely the same administrator

TIACHA PLATAShared officer / director · 2 share this INFORMATIQUE.COMShared officer / director · 2 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

2 people

Name	Role	From	Source
LAURENCE CHRISTINE DALGON	Dirigeant	—	France registry
NADER SHAMSIAN	Dirigeant	—	France registry

Risk signals

1 matched

low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2022-02-18Dissolved / struck off