DOSSIERS / SCI FAMILLE NICOLLE
← SearchExport PDF
Company dossier

SCI FAMILLE NICOLLE

FRANCE · COMPANY · INCORPORATED 2018-03-16
KYBE ID: FR-838232130 · 838232130 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI FAMILLE NICOLLE
fr_insee
838232130
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-03-16
fr_insee
34 AV CARNOT, 94230 CACHAN
fr_insee
68.20B
fr_insee
€370,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ADRIAN MCDONNELLactiveALEXANDRU CONSTANTIN NICUTAdissolvedANDREEA RAMONA MIRELA MUNTEANUdissolvedBERNARD GAUTHIERdissolvedBRUNO LEONARDO LEONARDO BRUNO CAETANOdissolvedFABIO RODRIGO SANCHEZactiveGALEIOactiveGERARD LEDERMANdissolvedJEAN-LUC PATRICK LEDOUXdissolvedJEAN-YVES MAURICE JOUANNYdissolved[ND]dissolved[ND]dissolved[ND]active[ND]active[ND]dissolved[ND]activeRomain Jean Roger BeschactiveROSETTE NGUYENdissolvedSCI DECKERdissolvedSCI DE DEFENSE ET PATRIMOINEdissolved

+4 more

People with significant control

3 people
NameRoleFromSource
VICTOIRE CASSANDRE ALICE MARIE NICOLLEDirecteur—France registry
ALICE MICHELINE MARIE-JOSEPHE NICOLLEDirigeant—France registry
ROMAIN ANTONY IANNUCCIDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100