DOSSIERS / NICLO
← SearchExport PDF
Company dossier

NICLO

FRANCE · COMPANY · INCORPORATED 2017-06-26
KYBE ID: FR-830498663 · 830498663 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
NICLO
fr_insee
830498663
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-06-26
fr_insee
RUE de la Baronnie, 28350 Saint-Lubin-des-Joncherets
fr_insee
68.20B
fr_insee
€635,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AVREDISactiveCOLETTE TALONdissolvedCOLLINETTE BROUTdissolvedDOMINIQUE MAURICE MONTIGNYdissolvedF FINANCESactiveFRANCOISE CENIERdissolvedGAETAN GEORGES BOISSEdissolvedJEAN LESNEdissolvedJOEL AUDRAINactiveJOSSELYNE KERVELLAdissolvedLISIANE VADEdissolvedLUCIENNE GAUTIERactiveMAURICE EDDEdissolvedMICHEL HUEdissolvedMICHEL HUEactiveMONIQUE JOUANELdissolvedSANDRINE BERTHE GERMAINE ROUQUENELLEdissolvedSOCIETE LUBINOISE DE DISTRIBUTIONdissolvedSODISCOdissolvedZineb Harchichactive

+1 more

People with significant control

3 people
NameRoleFromSource
Bruno FOUCARDDirecteur—France registry
Christine GREGOIREDirecteur—France registry
F FINANCESMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100