DOSSIERS / SOCIETE CIVILE IMMOBILIERE NICO 2008
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Company dossier

SOCIETE CIVILE IMMOBILIERE NICO 2008

FRANCE · COMPANY · INCORPORATED 2017-02-15
KYBE ID: FR-827713876 · 827713876 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE NICO 2008
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827713876
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dissolved
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Real-estate civil company (SCI)
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2017-02-15
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66 RUE D'ALLERAY, C/ FRANCOIS CARPENTIER, 75015 PARIS
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00.00Z
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€100
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Connections

6 links
Shared operator — likely the same administrator
EURL ADONIRAMShared officer / director · 7 share thisSOC CIV FAVOR COMMERCE CHATILLON BAZOISShared officer / director · 7 share thisSCI THALIAShared officer / director · 7 share thisEURL ARGIAK IMMOBILIERShared officer / director · 7 share thisSCI TISSEY COLLANShared officer / director · 7 share thisENTIFIQUEShared officer / director · 7 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

2 people
NameRoleFromSource
FRANCOIS GEORGES ANDRE CarpentierDirigeant—France registry
PHILIPPE MAX PrevelDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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