DOSSIERS / SCI NICOLETTI
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Company dossier

SCI NICOLETTI

FRANCE · COMPANY · INCORPORATED 2017-06-11
KYBE ID: FR-830122941 · 830122941 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
SCI NICOLETTI
fr_insee
830122941
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dissolved
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Real-estate civil company (SCI)
fr_insee
2017-06-11
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C RUE DE STRASBOURG, 67370 BERSTETT
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68.20B
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€1,000
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Connections

7 links
Shared operator — likely the same administrator
NICOLETTIShared officer / director · 3 share thisJADEShared officer / director · 3 share thisSCI BEMShared officer / director · 6 share thisGAM 75Shared officer / director · 6 share thisSCI LES 3 AShared officer / director · 6 share thisKLEIN MANFREDShared officer / director · 6 share thisSCI LE 36Shared officer / director · 6 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
ENZO NICOLETTIDirecteur—France registry
MANUEL GIL AFONSOMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NICOLETTI · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100