DOSSIERS / SCI NICOLE
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Company dossier

SCI NICOLE

FRANCE · COMPANY · INCORPORATED 2020-10-28
KYBE ID: FR-890422744 · 890422744 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
SCI NICOLE
fr_insee
890422744
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dissolved
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Real-estate civil company (SCI)
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2020-10-28
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18 RUE DU CHEVREFEUILLE, 38280 VILLETTE-D'ANTHON
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68.20B
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€1,000
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Connections

15 links
Shared operator — likely the same administrator
LOCASYBELLESShared officer / director · 3 share thisMARINO & ASSOCIESShared officer / director · 3 share thisMARINO & ASSOCIESShared registered address · 7 share thisN. ID STUDIOShared registered address · 7 share thisOMG CORSICAShared registered address · 7 share thisLOCASYBELLESShared registered address · 7 share thisQUENTICLEMShared registered address · 7 share thisN'JOY N'IDEAShared registered address · 7 share thisFONCIERE ALUDEVShared officer / director · 10 share thisOMG CORSICAShared officer / director · 10 share thisQUENTICLEMShared officer / director · 10 share thisSOKARAL INDUSTRIESShared officer / director · 10 share thisALUBATShared officer / director · 10 share thisALUBOATShared officer / director · 10 share thisALUDEVShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
JEAN-FRANCOIS DANIEL MARINOPrésident—France registry
NICOLE MARIE SALVAGNACPrésident—France registry
PAUL JEAN FRANCOIS MARINOPrésident—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