DOSSIERS / NICE INVEST
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Company dossier

NICE INVEST

FRANCE · COMPANY · INCORPORATED 2020-11-18
KYBE ID: FR-891150336 · 891150336 · 2 sources
RISK SCORE41MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
NICE INVEST
fr_insee
891150336
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-11-18
fr_insee
2 RUE DE SONTAY, 75016 PARIS
fr_insee
68.20B
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€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ADC HOLDINGactiveALAIN COSTAdissolvedALBERT SERFATYdissolvedALON JOURNO-SEBAGdissolvedAMOR AISSAdissolvedAS CAPITALdissolvedASS DE FAIT DORLEAC AZOULAY & ASSOCIESactiveCHARLES TRADITIONdissolvedCKT LABactiveDBS VICTOR HUGOactiveDORLEAC AZOULAY ET ASSOCIESdissolvedFRATERNITY 88activeGRAFFITI INVESTdissolvedGROUPE FORMATION DE FRANCEdissolvedJUAN JOSE CLAVEROdissolvedJULIEN MARIE GAUBERTactiveLE WORKSHOPactiveMA INVESTMENTSdissolvedMELANIE ANNE-MARIE LE CLECHactiveMICHEL AZOULAYactive

+12 more

People with significant control

3 people
NameRoleFromSource
ALBERT ABRAHAM SerfatyDirigeant—France registry
AS CAPITALDirigeant—France registry
HELENE REGINE FRANCOISE SicotDirigeant—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 32 companies

Risk journey — why 41?

2 signals
+35
Sanctions / PEP match
+6
Clustered address
Composite risk score41/100