DOSSIERS / SCI NIKAIA
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Company dossier

SCI NIKAIA

FRANCE · COMPANY · INCORPORATED 2018-11-26
KYBE ID: FR-844059618 · 844059618 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI NIKAIA
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844059618
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dissolved
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Real-estate civil company (SCI)
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2018-11-26
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161 IMP SAPOTILLE, ROUTE DE LA RIVIERA, 97190 LE GOSIER
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
SARL UCLARMembre du directoire—France registry
GUY JUSTIN URBINOPrésident—France registry
HELENE CHRISTINE CLAIRVILLEPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100