DOSSIERS / SCI NICOTELLO
← SearchExport PDF
Company dossier

SCI NICOTELLO

FRANCE · COMPANY · INCORPORATED 2018-11-16
KYBE ID: FR-843923574 · 843923574 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI NICOTELLO
fr_insee
843923574
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-11-16
fr_insee
12 PL VICTOR HUGO, 13650 MEYRARGUES
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SIMON LYLIAN JOSEPH FRANCOIS NICOLASDirecteur—France registry
STEPHANIE ANNA VITELLODirecteur—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI NICOPASTELLO · dissolved · name-sim 0.63) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100