DOSSIERS / NIKALIG-SAINT-GERVAIS
← SearchExport PDF
Company dossier

NIKALIG-SAINT-GERVAIS

FRANCE · COMPANY · INCORPORATED 2015-09-28
KYBE ID: FR-813764230 · 813764230 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
NIKALIG-SAINT-GERVAIS
fr_insee
813764230
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-09-28
fr_insee
23 AV du 8 Mai 1945, Chez FAI, 73600 Moûtiers
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CLAUDE SUZANNE MARIE-LOUISE LEMOINEDirecteur—France registry
KAWIAK FAMILY OFFICEMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100