DOSSIERS / NICOLAS SCI
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Company dossier

NICOLAS SCI

FRANCE · COMPANY · INCORPORATED 2022-02-15
KYBE ID: FR-910348465 · 910348465 · 2 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
NICOLAS SCI
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910348465
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active
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Real-estate civil company (SCI)
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2022-02-15
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211 B AV de la Victoire, 77100 Meaux
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68.20B
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€300
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Connections

6 links
Shared operator — likely the same administrator
MICHEL PASCAL CONTEShared registered address · 2 share thisΝΕΟΚΛΗΣ ΝΙΚΟΛΑ & ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisYIOTA & KATERINA FASHIONS LIMITEDShared officer / director · 6 share thisJ & A NICHOLAS DEVELOPMENTS LIMITEDShared officer / director · 6 share thisSAINTOT J.A.CShared officer / director · 6 share thisNNSS NICOLASShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
NICOLAS NicolasDirecteur—France registry
RACHELLE MassoudDirecteur—France registry
Andrew NICOLASMembre du directoire—France registry
Judith Marie NICOLASMembre du directoire—France registry

Risk signals

2 matched
medium

Politically exposed person (PEP)

NICOLAS Nicolas (officer) matches PEP Nikołaj — Member of the Senate of Republika Srpska, Bosnia and Herzegovina. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

NICOLAS Nicolas (officer) matches PEP Mikołaj — Member of the State Duma of the Russian Empire, Russian Empire. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100