DOSSIERS / SCI JEAN NICOLLE
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Company dossier

SCI JEAN NICOLLE

FRANCE · COMPANY · INCORPORATED 2018-07-23
KYBE ID: FR-841257934 · 841257934 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
SCI JEAN NICOLLE
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841257934
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dissolved
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Real-estate civil company (SCI)
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2018-07-23
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16 RUE EDOUARD LANON, 27400 LOUVIERS
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41.10D
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€1,000
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Connections

13 links
Shared operator — likely the same administrator
SISA MSPU LOUVIERS JEAN NICOLLEShared officer / director · 2 share thisAUGER RACHELShared officer / director · 2 share thisLES NICOLLESShared officer / director · 4 share thisL FELIX PRODUTOS NATURAIS LTDAShared officer / director · 4 share thisSCI FLECK REALTY EUROPEShared officer / director · 4 share thisCT DES 7 FONTAINESShared officer / director · 5 share thisSCI DE GESTION DE CHAROUSSEShared officer / director · 5 share thisCAMILLE BARRE DESIGNShared officer / director · 5 share thisSCI DU 5 RUE BEAUREPAIREShared officer / director · 5 share thisG.D.B LASERShared officer / director · 6 share thisCHRISTALINEShared officer / director · 6 share thisALLOShared officer / director · 6 share thisIMMOVASC63Shared officer / director · 6 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

5 people
NameRoleFromSource
CAMILLE BARREDirecteur—France registry
LAURE AUGERDirecteur—France registry
ALINE GUERINMembre du directoire—France registry
ANNE-SOPHIE BARAYMembre du directoire—France registry
LAURA FELIXMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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