DOSSIERS / NICOLAS
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Company dossier

NICOLAS

FRANCE · COMPANY · INCORPORATED 2014-07-28
KYBE ID: FR-803750256 · 803750256 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
NICOLAS
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803750256
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dissolved
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Real-estate civil company (SCI)
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2014-07-28
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21 AV DES FRERES LUMIERE, 93370 MONTFERMEIL
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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
MARIA LUCILIA ANTUNESDirecteur—France registry
NICOLAS DA COSTADirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100