DOSSIERS / SCI NICOLO 3
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Company dossier

SCI NICOLO 3

FRANCE · COMPANY · INCORPORATED 2015-02-03
KYBE ID: FR-809371883 · 809371883 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 11Risk signals 2FinancialsSources

Key facts

dissolved
SCI NICOLO 3
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809371883
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dissolved
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Real-estate civil company (SCI)
fr_insee
2015-02-03
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65 RUE NICOLO, 75016 PARIS
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68.20B
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€10,000
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Connections

11 links
Shared operator — likely the same administrator
SELARL DU DOCTEUR KERURIENShared officer / director · 3 share thisCONCORDIA 05Shared officer / director · 6 share thisDIABOLOShared officer / director · 6 share thisSELARL DU DOCTEUR LAMBLINShared officer / director · 6 share thisSTREIT IMMOShared officer / director · 6 share thisCONCORDIA 01Shared officer / director · 6 share thisCONCORDIA 04Shared officer / director · 6 share thisSPFPL LAMBLINShared officer / director · 6 share thisCONCORDIA 02Shared officer / director · 6 share this119 ZOLAShared officer / director · 6 share thisCONCORDIA 03Shared 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
NameRoleFromSource
BENOIT LamblinDirigeant—France registry
ISABELLE KerurienDirigeant—France registry
MANUEL JEAN PIERRE ErminyDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Filed accounts

5 years
YearRevenueNet incomeTotal assetsEmployees
2020—€40,157€881,341—
2019—€34,058€918,150—
2018—€30,493€962,173—
2017—€36,898€1,009,194—
2016—€20,820€1,053,239—
From official financial statements filed with the registry.