KYBE — See who's really behind any company

Company dossier

NICOSIA

FRANCE · COMPANY · INCORPORATED 2021-07-22
KYBE ID: FR-901631457 · 901631457 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameNICOSIA

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Registration901631457

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2021-07-22

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Registered address1000 CHE DES MARIOS, 82000 MONTAUBAN

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

6 total

FROSTINAdissolved [ND]dissolved [ND]active NICOFLOactive NICOSIA FRERESdissolved

People with significant control

4 people

Name	Role	From	Source
FLORIAN RENE RAYMOND NICOSIA	Directeur	—	France registry
ANDRE JEAN-MARIE NICOSIA	Membre du directoire	—	France registry
ANNE-MARIE SYLVIE BUZENAC	Membre du directoire	—	France registry
THOMAS ANTOINE NICOSIA	Membre du directoire	—	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 (NICOSIA FRERES · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100