DOSSIERS / SCI NICOLVIA
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Company dossier

SCI NICOLVIA

FRANCE · COMPANY · INCORPORATED 2018-07-06
KYBE ID: FR-840837074 · 840837074 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI NICOLVIA
fr_insee
840837074
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-07-06
fr_insee
ANSE CAFFARD, 97223 LE DIAMANT
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ALAIN BILLAUDdissolvedASSOC DES JEUNES DE L'ANSE CAFFARDactiveCARLO EMILIEN LARCHERactiveCATHERINE CHRISTINE SYLVIE VAURYdissolvedCHEZ ALEXdissolvedCLEMENT GABRIEL CHAMBREdissolvedCORINNE PATRICIA LEJUSTEdissolvedDENIS GUY JACKY PENISSONactiveDIDIER PATRICK GALEAdissolvedDORINE CAMILLE DENYSdissolvedEVEIL O KAactiveFLORENT HENRI RENE CHAUDEMANCHEdissolvedFRANCK MENIGOZdissolvedFRANTZ DELPHIN CAMBUSYdissolvedGERALD MARY NAYARADOUdissolvedGLMdissolvedHAROLD VICTOR LARCHERactiveJEAN-MARC LUCIEN SAINT-AIMEdissolvedLIONEL RENE POMPIEREdissolvedLOUIS MAURICE DEFOIdissolved

+16 more

People with significant control

2 people
NameRoleFromSource
OLIVIER PHILIPPE BELLEMAREDirecteur—France registry
LYVIA CATHERINE THYOTMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100