DOSSIERS / SCI JM NIZARD
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Company dossier

SCI JM NIZARD

FRANCE · COMPANY · INCORPORATED 2012-01-20
KYBE ID: FR-539365312 · 539365312 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI JM NIZARD
fr_insee
539365312
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2012-01-20
fr_insee
15 RUE DE LA FELICITE, 75017 PARIS
fr_insee
68.20B
fr_insee
€11,235
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
AARON NizardDirigeant—France registry
ELLA NizardDirigeant—France registry
ILAN NizardDirigeant—France registry
JOHN NizardDirigeant—France registry
LOLA NizardDirigeant—France registry
SC NIZARDDirigeant—France registry
MIKE NizardPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI NIZARD · dissolved · name-sim 0.79) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100