DOSSIERS / NICALE
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Company dossier

NICALE

FRANCE · COMPANY · INCORPORATED 2012-05-04
KYBE ID: FR-751354259 · 751354259 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
NICALE
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751354259
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dissolved
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Real-estate civil company (SCI)
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2012-05-04
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15 CHE DE L’ECLAIR, 34170 CASTELNAU-LE-LEZ
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68.20B
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€100,000
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Connections

6 links
Shared operator — likely the same administrator
SELARL VETERINAIRE DES DOCTEURS BRUGEROLLES ET NU- RYShared officer / director · 2 share thisNTPHShared registered address · 6 share thisZENITH 85Shared registered address · 6 share thisGTL INVEST SARLShared registered address · 6 share thisTHULAShared registered address · 6 share thisSCI DE L'ECLAIRShared registered address · 6 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

4 people
NameRoleFromSource
GERARD DOMINIQUE TAVERADirecteur—France registry
ALEXANDRE TAVERADirigeant—France registry
GENEVIEVE NURYDirigeant—France registry
NICOLAS TAVERADirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100