DOSSIERS / NIKAEL
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Company dossier

NIKAEL

FRANCE · COMPANY · INCORPORATED 2013-05-14
KYBE ID: FR-792983876 · 792983876 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
NIKAEL
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792983876
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dissolved
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Real-estate civil company (SCI)
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2013-05-14
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35 VLA SIROT, 71300 SAINT-BERAIN-SOUS-SANVIGNES
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FREDERIC LAMBERTDirecteur—France registry
JUDICAEL LAMBERTDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FREDERIC LAMBERT (officer) matches PEP Frédéric Lambert — Q66499727. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100