DOSSIERS / SCI NICOLAS
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Company dossier

SCI NICOLAS

FRANCE · COMPANY · INCORPORATED 2011-07-18
KYBE ID: FR-533189676 · 533189676 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SCI NICOLAS
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533189676
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dissolved
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Civil company
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2011-07-18
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6 RUE KERINAOUEN, 29850 GOUESNOU
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68.20B
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€1,000
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Connections

9 links
Shared operator — likely the same administrator
SCI FAMILIShared officer / director · 5 share thisSCI BEURGERShared officer / director · 5 share thisDOC MARTINShared officer / director · 5 share thisSCI MAELYShared officer / director · 5 share thisSCI BALCOSTShared officer / director · 7 share thisSTEPHShared officer / director · 7 share thisSCI CLARAShared officer / director · 7 share thisSCI AURELIEShared officer / director · 7 share thisSCI STYLEShared officer / director · 7 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
NameRoleFromSource
JACQUES BALAYDirecteur—France registry
NICOLE LAIRANDirigeant—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