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Company dossier

SCI NIDICE

FRANCE · COMPANY · INCORPORATED 2016-05-09
KYBE ID: FR-820196822 · 820196822 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
SCI NIDICE
fr_insee
820196822
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-05-09
fr_insee
68 AV DE SAINT JULIEN, 13012 MARSEILLE
fr_insee
68.20B
fr_insee
€300
fr_insee

Companies at this address

26 total
AURORE CASTELLANOactiveCABINET PRADELLEdissolvedCF2M CONSEIL FACILITES- MAINTE-MEDITERdissolvedCHARLES GIRAUD ET CIEdissolvedCHRISTOPHE GONZALEZactiveGENILUMdissolvedHOLDING CP FINANCESactiveJULIA EVANGELISTAactiveL'AGENCE BY TERRA CAPITALactiveLEGATORUMdissolvedLMC2dissolvedMAITE SAINT ARROMANactiveMAJ IMMOBILIERactiveMALAdissolvedMARS MAINTENANCE ASCENSEURS REGION SUDactiveNELOdissolvedPARIS - SBFdissolvedPASTEL GROUPdissolvedPASTEL PATRIMOINEdissolvedPASTEL SERVICESdissolved

+6 more

Connections

9 links
Shared operator — likely the same administrator
SCM NDCShared officer / director · 3 share thisSCI DIAMANShared officer / director · 3 share thisAM3C HOMEShared officer / director · 5 share thisCABINET PRADELLEShared officer / director · 5 share thisSCI MARVERShared officer / director · 5 share thisPHLIPONEAU CEDRICShared officer / director · 5 share thisSCI LAEShared officer / director · 5 share thisPLOMBERIE PRADELLEShared officer / director · 5 share thisHOLDING CP FINANCESShared officer / director · 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
DIDIER DE CROZETDirecteur—France registry
CEDRIC PHLIPONEAUDirigeant—France registry
NICOLAS PRADELLEDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

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