DOSSIERS / SOCIETE CIVILE DE SAINT-NICOLAS
← SearchExport PDF
Company dossier

SOCIETE CIVILE DE SAINT-NICOLAS

FRANCE · COMPANY · INCORPORATED 2002-10-31
KYBE ID: FR-780397311 · 780397311 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
SOCIETE CIVILE DE SAINT-NICOLAS
fr_insee
780397311
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2002-10-31
fr_insee
8 RUE DU MARCHE, 51190 AVIZE
fr_insee
68.20B
fr_insee
€3,506
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
MICHELLE ANNE POPULUSDirecteurFrance registry
CHARLOTTE MARIE-THERESE ZOEMIE DE SOUSAMembre du directoireFrance registry
JULIE DE SOUSAMembre du directoireFrance registry
VALENTIN ANTOINE BERNARD DE SOUSAMembre du directoireFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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