DOSSIERS / SCI NIZARD
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Company dossier

SCI NIZARD

FRANCE · COMPANY · INCORPORATED 2012-11-22
KYBE ID: FR-789514809 · 789514809 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
SCI NIZARD
fr_insee
789514809
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-11-22
fr_insee
197 BD VOLTAIRE, 75011 PARIS
fr_insee
68.20B
fr_insee
€150
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 NIZARDfr_insee · 377826292 · dissolved

Companies at this address

36 total
AISWORTHdissolvedANTIDOTEactiveBS CLINIC PARIS 11dissolvedCALdissolvedCAROLINE KRYSactiveDANAE FLORENCE GIULIETTA PETSIMERISactiveDavid CastelactiveDOREMI CTGactiveEDOUARD GAWTARNIKdissolvedELECTRIQUE TRADEdissolvedELECTRIQUE TRADEdissolvedEUREDICEdissolvedEUROPEENNE D'AUDIT ET DE CONSEILactiveFASHION SUPPLY SOLUTIONSdissolvedFRANCOISE RAFFAdissolvedJACQUES NICOLASdissolvedLEON ABRAVANELactiveLUIS MANUEL MADEIRAactiveMANUFACTURE DE PEAUSSERIE DE LUXEdissolvedMERYEM TAZIdissolved

+16 more

Connections

6 links
Shared operator — likely the same administrator
JACQUELINE L'AGENCEShared officer / director · 3 share thisSCI D'HAUTPOULShared officer / director · 3 share thisCABINET DENTAIRE NIZARDShared officer / director · 4 share thisSCI SELNIZShared officer / director · 4 share thisSCI HENIShared officer / director · 4 share thisSCI VOLTAIRE 197Shared officer / director · 4 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
SIMON NizardDirecteur—France registry
VERONIQUE ElfassyDirecteur—France registry
ESTHER NizardDirigeant—France registry
JONATHAN DahanDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100