DOSSIERS / NICLOU
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Company dossier

NICLOU

FRANCE · COMPANY · INCORPORATED 2021-06-03
KYBE ID: FR-899999023 · 899999023 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
NICLOU
fr_insee
899999023
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dissolved
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Real-estate civil company (SCI)
fr_insee
2021-06-03
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24 RUE DE TALLEYRAND, 51100 REIMS
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
BR3 HOLDINGDirecteur—France registry
RDERAY HOLDINGMembre du directoire—France registry
REBECCA JULIE DERAYMembre du directoire—France registry
TRISTAN BOURNERIASMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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