DOSSIERS / NICOSIA
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Company dossier

NICOSIA

FRANCE · COMPANY · INCORPORATED 2014-08-26
KYBE ID: FR-804208312 · 804208312 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
NICOSIA
fr_insee
804208312
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2014-08-26
fr_insee
37 RUE LE PELLETIER, 13016 MARSEILLE
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ISABELLE DEPAIXDirecteur—France registry
ECIADirigeant—France registry
NICOLAS DUPUISDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100