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Company dossier

BODART-NICOLETTI

FRANCE · COMPANY · INCORPORATED 2012-12-24
KYBE ID: FR-790141592 · 790141592 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 5 Risk signals 2 Sources

Key facts

dissolved

Legal nameBODART-NICOLETTI

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Registration790141592

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2012-12-24

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Registered address296 RTE DU ROC, LE ROC PERCHE, 73600 SALINS-FONTAINE

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Industry68.20B

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Share capital€1,000

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Connections

5 links

Shared operator — likely the same administrator

SGRUNO HOLDINGShared officer / director · 6 share this NGPShared officer / director · 6 share this LES CASCADES DU MORELShared officer / director · 6 share this NICOLETTIShared officer / director · 6 share this LENAShared officer / director · 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

3 people

Name	Role	From	Source
MARIE-CHRISTINE BODART	Directeur	—	France registry
ALEXIA NICOLETTI	Membre du directoire	—	France registry
ANTHONY NICOLETTI	Membre du directoire	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NICOLETTI · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100