DOSSIERS / NICOLI
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Company dossier

NICOLI

FRANCE · COMPANY · INCORPORATED 2019-11-07
KYBE ID: FR-878715812 · 878715812 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
NICOLI
fr_insee
878715812
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-11-07
fr_insee
RTE DE PICCOVAGGIA, 20137 PORTO-VECCHIO
fr_insee
68.20B
fr_insee
€300
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ALESSIO DE NICOLOdissolvedALLAL SERTIdissolvedAQUA NAUTIQUEdissolvedaurelia tafanidissolvedAZ PATRIMOINEactiveBERNARD GUILHOTactiveCASETTA BELLA SARLdissolvedCATHERINE MARIE BERTHE CELETTEactiveCHARLES JEAN MANGIONdissolvedCORSE AMENAGEMENT MARQUAGE ET POSEdissolvedCORSE TOURISME LOISIRSdissolvedELODIE DAVINIactiveJEAN FILIPPIdissolvedJOSE MANUEL DA SILVAactiveJULIE PAPIdissolvedLAETITIA JEANNINE MARCHIdissolvedLA TEGGIAdissolvedMARIE ANDREE SANTONIdissolvedM SANTONIdissolved[ND]active

+11 more

People with significant control

3 people
NameRoleFromSource
MATHIEU GUIDO ROCH-FELIX EDMOND NICOLIDirecteur—France registry
GEORGES MARCEL NICOLIMembre du directoire—France registry
JOHANNE LUCIENNE MARIE-JOSEPHINE NICOLE NICOLIMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100