DOSSIERS / SCI NICOLE
← SearchExport PDF
Company dossier

SCI NICOLE

FRANCE · COMPANY · INCORPORATED 2021-07-02
KYBE ID: FR-901064352 · 901064352 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI NICOLE
fr_insee
901064352
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-07-02
fr_insee
62 RUE MARCEAU, 37000 TOURS
fr_insee
68.20B
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AU COEUR DU DIABETEactiveCIELS DE LOIREdissolvedCIELS DE LOIRE SAINT CYR SUR LOIREdissolvedL'ALLEE DE LA PLAINEdissolvedLA PORTE DES PROVINCESdissolvedLE CLOS DE LA PRASLEdissolvedLE HAMEAU DES EPINETTESdissolvedRESIDENCE DU THEATREdissolvedRIVES DE LOIRE TRANSACTIONSdissolvedSC CONSTRUC VENTE 86-151 RUE F RICHERdissolvedSCCV CENTRAL PARC - LA RICHEdissolvedSCCV LE HAMEAU DES NOISETIERS-FOSSEdissolvedSCCV LE JARDIN BARTHELEMYdissolvedSCCV LES HAUTES VARENNES-MONTSdissolvedSCCV RONSARD-TOURSdissolvedSCI DE CONSTRUCTION VENTE VILLA MIRABEAUdissolvedSCI NANOdissolvedSOC CIVILE CONST VENTE PARC DE MONTECLATdissolvedSOCIETE CIVILE DE CONSTRUCTION VENTE CHAGALL-TOURSdissolvedSOCIETE CIVILE LES DOREESdissolved

+2 more

People with significant control

2 people
NameRoleFromSource
JEAN-CLAUDE GERVAISEDirecteur—France registry
NATHALIE GERVAISEDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100