DOSSIERS / NIVAU
← SearchExport PDF
Company dossier

NIVAU

FRANCE · COMPANY · INCORPORATED 2021-11-23
KYBE ID: FR-907468581 · 907468581 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
NIVAU
fr_insee
907468581
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-11-23
fr_insee
202 RUE DE ROUCAYROL, 34730 PRADES-LE-LEZ
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CMMMembre du directoire—France registry
SILOLIMembre du directoire—France registry
CEDRIC VAUBAILLONPrésident—France registry
JULIEN ROGER NICOLASPrésident—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