DOSSIERS / SAINT NICOLAS III
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Company dossier

SAINT NICOLAS III

FRANCE · COMPANY · INCORPORATED 2020-12-11
KYBE ID: FR-891977308 · 891977308 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SAINT NICOLAS III
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891977308
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dissolved
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Real-estate civil company (SCI)
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2020-12-11
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55 RUE SAINT CLEOPHAS, BATIMENT C RESIDENCE LE SEPTIMANIE- AP, 34070 MONTPELLIER
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68.20B
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€100,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN-PIERRE ANTOINE CROCEDirecteur—France registry
ROSELYNE PIERRETTE GABRIELLE DALBINDirecteur—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 (SCI SAINT NICOLAS II · dissolved · name-sim 0.81) — 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