DOSSIERS / SCI NICOLAS
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Company dossier

SCI NICOLAS

FRANCE · COMPANY · INCORPORATED 2012-03-13
KYBE ID: FR-750234031 · 750234031 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI NICOLAS
fr_insee
750234031
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-03-13
fr_insee
64 RUE EMILE ZOLA, 94800 VILLEJUIF
fr_insee
68.20B
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€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MEHMET ULUCANDirecteur—France registry
NEVZAT ULUCANDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100