DOSSIERS / SCI NICAD
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Company dossier

SCI NICAD

FRANCE · COMPANY · INCORPORATED 2012-09-19
KYBE ID: FR-753842574 · 753842574 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 19Risk signals 1Sources

Key facts

dissolved
SCI NICAD
fr_insee
753842574
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-09-19
fr_insee
LES GENIVRES, 03160 BOURBON-L'ARCHAMBAULT
fr_insee
68.20B
fr_insee
€350
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI NICADfr_insee · 390861235 · dissolved

Connections

19 links
Shared operator — likely the same administrator
SCI LES PIGNOTTESShared officer / director · 7 share thisBECAT MANAGEMENTShared officer / director · 7 share thisSCI LES GENIVRESShared registered address · 7 share this[ND]Shared registered address · 7 share thisSCI JNB IIShared officer / director · 7 share thisMAGMShared officer / director · 7 share thisMAURICE FERNAND LAVIGNONShared registered address · 7 share thisSCI JNBShared officer / director · 7 share thisSCI 4BShared officer / director · 7 share thisBOURBON PEINTUREShared registered address · 7 share thisSCI LA PYRAMIDEShared registered address · 7 share thisMULTI ENERGIES INSTALLATIONSShared registered address · 7 share thisTISSIER-LOTZShared officer / director · 8 share thisCASADEI-JUNGShared officer / director · 8 share thisCLEV'INVESTShared officer / director · 8 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.

Showing 15 of 19 — full graph via /v1/entities/FR-753842574/network.

People with significant control

2 people
NameRoleFromSource
NICOLAS JEAN MARIE BECATDirecteur—France registry
CAROLINE TISSIERDirigeant—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