DOSSIERS / SCI NICHA
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Company dossier

SCI NICHA

FRANCE · COMPANY · INCORPORATED 2020-11-25
KYBE ID: FR-891356594 · 891356594 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SCI NICHA
fr_insee
891356594
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-11-25
fr_insee
28 CHE DU HARDIT, 33380 MIOS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI NICHAfr_insee · 453687196 · dissolved

Connections

10 links
Shared operator — likely the same administrator
CAZAMIOSShared registered address · 2 share thisENTREPRISE BATIMENT LAPEGUEShared officer / director · 2 share thisCONSTRUCTION INGENIERIE ECONOMIE LAPEGUEShared officer / director · 3 share thisCAZAMIOSShared officer / director · 3 share thisNicolai Lange Verwaltungsgesellschaft mbHShared officer / director · 8 share thisLANGEShared officer / director · 8 share thisCREA2Shared officer / director · 8 share thisSCI RUE ANDRE DARBONShared officer / director · 8 share thisSCI 70 DUPATYShared officer / director · 8 share thisLANGE CONSEILShared officer / director · 8 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

4 people
NameRoleFromSource
CHARLINE LAPEGUEDirecteur—France registry
DIDIER JULES LAPEGUEDirigeant—France registry
NICOLAS LANGEDirigeant—France registry
SANDRA YVETTE JEANNE FRICOUTDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100