DOSSIERS / NYIKA
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Company dossier

NYIKA

FRANCE · COMPANY · INCORPORATED 2017-12-11
KYBE ID: FR-833900129 · 833900129 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
NYIKA
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833900129
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dissolved
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Real-estate civil company (SCI)
fr_insee
2017-12-11
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6 BD DE BOUDEME, 13500 MARTIGUES
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68.20B
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€100
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Connections

11 links
Shared operator — likely the same administrator
SCI BDG VELANEShared officer / director · 4 share thisSARL EPICERIE DU LACShared officer / director · 4 share thisSCI VERDUN LOGEMENTSShared officer / director · 4 share thisALVES ESTATESShared officer / director · 9 share thisSCI MABELFIDAShared officer / director · 9 share thisVIPYA CONSULTINGShared officer / director · 9 share thisCHALVESShared officer / director · 9 share thisRAMPON RESTAURATIONShared officer / director · 9 share thisDA SILVA PEREIRAShared officer / director · 9 share thisECLIPSE VTCShared officer / director · 9 share thisALVESShared officer / director · 9 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
CATHERINE COSTESDirecteur—France registry
FILIPE ALVESDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100