DOSSIERS / NICE VERDUN
← SearchExport PDF
Company dossier

NICE VERDUN

FRANCE · COMPANY · INCORPORATED 2019-07-10
KYBE ID: FR-852356484 · 852356484 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
NICE VERDUN
fr_insee
852356484
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-07-10
fr_insee
152 BD DES JARDINIERS, HIBISCUS PARK B2, 06200 NICE
fr_insee
68.20B
fr_insee
€20,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DIDIER ADRIEN MARCEL NICOLETTIDirecteur—France registry
RENEE HENRIETTE OCTAVIE MARTINDirecteur—France registry
CLAIRE LUCIE EMMA NICOLETTIDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

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