KYBE — See who's really behind any company

Company dossier

NICOLETTI

FRANCE · COMPANY · INCORPORATED 2017-07-10
KYBE ID: FR-830784658 · 830784658 · 1 sources

RISK SCORE15LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameNICOLETTI

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Registration830784658

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2017-07-10

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Registered addressMOINE VIEUX, 33330 SAINT-SULPICE-DE-FALEYRENS

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Industry68.20B

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Share capital€1,000

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

NICOLETTIfr_insee · 438538084 · dissolved NICOLETTIfr_insee · 803581305 · dissolved NICOLETTIfr_insee · 820307486 · dissolved NICOLETTIfr_insee · 931201453 · active NICOLETTI & COfr_insee · 979579331 · active

Connections

1 link

Shared operator — likely the same administrator

NICOLETTI CONSULTINGShared officer / director · 2 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

5 people

Name	Role	From	Source
DOMINIQUE NICOLETTI	Directeur	—	France registry
MAXIME NICOLETTI	Directeur	—	France registry
ANNE-SOPHIE NICOLETTI	Membre du directoire	—	France registry
FLORENCE COUROUGE	Membre du directoire	—	France registry
LAURE DUTEUIL	Membre du directoire	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NICOLETTI CONSULTING · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100