DOSSIERS / NICEPHORE A
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Company dossier

NICEPHORE A

FRANCE · COMPANY · INCORPORATED 2020-08-13
KYBE ID: FR-888054350 · 888054350 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
NICEPHORE A
fr_insee
888054350
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dissolved
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Real-estate civil company (SCI)
fr_insee
2020-08-13
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3 AV DE VERDUN, 06500 MENTON
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
NICEPHORE DESIGNMembre du directoire—France registry
NICEPHORE GROUPEMembre du directoire—France registry
FLORIAN ANDRE RENE BIDAUDPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NICEPHORE GROUPE · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100