DOSSIERS / SCI SAINT NICAISE
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Company dossier

SCI SAINT NICAISE

FRANCE · COMPANY · INCORPORATED 2017-12-15
KYBE ID: FR-834043127 · 834043127 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI SAINT NICAISE
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834043127
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active
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Real-estate civil company (SCI)
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2017-12-15
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8 RUE LAMENNAIS, 75008 PARIS
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68.20B
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ARCAGY RESEARCHdissolvedCBFMdissolvedCBPdissolvedCBRGactiveCENTRE DE TRANSACTIONS EUROPEENactiveCOMPTOIR DU CAVIAR COTE D'AZURdissolvedDAVID ROSIERdissolvedENLIGHTdissolvedERIC SALMON & PARTNERS LEADERSHIP DYNAMICSactiveFONDS DE DOTATION ARCAGY RESEARCH FDDactiveFRANCK HOUARIdissolvedJEREMY GOLDNADELdissolvedMAISON DES FAMILLES ATHOSactiveMELARISactiveM&G REAL ESTATE FRANCEdissolvedREBECCA BROSSARDdissolvedRESPONSABILITY FRANCEdissolvedSTE FONCIERE LAMENNAIS FRIEDLAdissolvedUNION INDUST CREDITactive

People with significant control

2 people
NameRoleFromSource
GARDINIER ASSETSDirigeant—France registry
GARDINIERPrésident—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