DOSSIERS / NIOCEL
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Company dossier

NIOCEL

FRANCE · COMPANY · INCORPORATED 2018-06-20
KYBE ID: FR-840440358 · 840440358 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
NIOCEL
fr_insee
840440358
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-06-20
fr_insee
14 RUE DE L'INDUSTRIE, 63800 COURNON-D'AUVERGNE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

May be the same entity

1

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.

NIOCEL SAfr_insee · 351823117 · dissolved

Connections

6 links
Shared operator — likely the same administrator
NIOCEL SERVICESShared registered address · 4 share thisDARTUS LEVAGE AUVERGNEShared registered address · 4 share thisJBM MANUTENTIONShared registered address · 4 share thisNIOCEL MONTPLAINShared officer / director · 4 share thisPASCAMShared officer / director · 4 share thisNIOSETEShared officer / director · 4 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
PASCAL VINCENT NIOCELDirecteur—France registry
H.P.N.Membre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100