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Company dossier

SCI NICKY

FRANCE · COMPANY · INCORPORATED 2011-07-28
KYBE ID: FR-533836433 · 533836433 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI NICKY
fr_insee
533836433
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2011-07-28
fr_insee
35 RUE DE CLERY, 75002 PARIS
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68.20B
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€95,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ANAHID TemourdjianDirecteur—France registry
AIDA OhanianDirigeant—France registry
ANAIS OhanianDirigeant—France registry
EDMOND OhanianDirigeant—France registry
MICHAEL OhanianDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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