DOSSIERS / FONCIERE SAINT NICOL
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Company dossier

FONCIERE SAINT NICOL

FRANCE · COMPANY · INCORPORATED 2017-04-13
KYBE ID: FR-828983197 · 828983197 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FONCIERE SAINT NICOL
fr_insee
828983197
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-04-13
fr_insee
45 RUE ECUYERE, 14000 CAEN
fr_insee
68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
BBGA CAPITALdissolvedBLACK STONEdissolvedCOPRO.3-7 R ARC.DE CAUMONT-2 R DE BRASactiveCOPROPRIETE 151 R D'AUGE CABINET PIZYactiveCOPROPRIETE 2 RUE DE BRASactiveCOPROPRIETE 76 RUE CAPONIEREactiveCOPROPRIETE LES JARDINS DE BABYLONEactiveFONCIERE BRUNET GAHYDEdissolvedFONCIERE DES CROISIERSdissolvedFONCIERE DE VANDEIXdissolvedHITTOdissolvedIMMOBILIERE VANDEIXdissolvedKARINE SANDRINE SYLVIE BATAILLEdissolvedLA RAFFINERIE 1824dissolved[ND]activeOUTLINEactiveSCI SOCIALPARTdissolvedSTUDIO XAVIER NOLLEAUdissolvedURBAINEdissolved

People with significant control

3 people
NameRoleFromSource
CHARLES-ANTOINE BRUNETDirecteur—France registry
HELENE GAHYDEDirecteur—France registry
PAUL-HENRI BRUNETDirecteur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100