DOSSIERS / SCI NICO 3
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Company dossier

SCI NICO 3

FRANCE · COMPANY · INCORPORATED 2021-01-13
KYBE ID: FR-892890286 · 892890286 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI NICO 3
fr_insee
892890286
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-01-13
fr_insee
11 RUE MASPERO, 75016 PARIS
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68.32A
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€85,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
GIACOMO Le BourgeoisDirigeant—France registry
LUISA BonucciDirigeant—France registry
PHILIPPE Le BourgeoisDirigeant—France registry
STELIO Le BourgeoisDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100