DOSSIERS / NICOLOU
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Company dossier

NICOLOU

FRANCE · COMPANY · INCORPORATED 2015-12-18
KYBE ID: FR-815349725 · 815349725 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
NICOLOU
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815349725
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dissolved
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Real-estate civil company (SCI)
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2015-12-18
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8 CRS DU VIEUX MARCHE, 35250 SAINT-GERMAIN-SUR-ILLE
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68.20B
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€1,000
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Connections

8 links
Shared operator — likely the same administrator
NICOLAS QUEVERTShared officer / director · 5 share thisSCI DES ROMPAISShared registered address · 5 share thisPNJShared officer / director · 5 share thisAXCIMOShared officer / director · 5 share thisSCI MALNASShared officer / director · 5 share thisMALNAS PATRIMOINEShared registered address · 5 share thisPNJShared registered address · 5 share thisSCI MALNASShared registered address · 5 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
MALNAS PATRIMOINEMembre du directoire—France registry
NICOLAS QUEVERTMembre du directoire—France registry
NICOLAS QUEVERTPrésident—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