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Company dossier

NICEHOME

FRANCE · COMPANY · INCORPORATED 2023-08-03
KYBE ID: FR-978302685 · 978302685 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
NICEHOME
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978302685
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active
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Real-estate civil company (SCI)
fr_insee
2023-08-03
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17 RUE Assalit, 06000 Nice
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68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
100% MASTER CROUSTI COIN P COTE D'AZUR ALPHAactiveABDELKADER BENAMANIdissolvedAbderrahim CHAFRAactiveAntoine HUREZactiveARMAND LOMBARDdissolvedAURELIE MOGLIEdissolvedBADREDINE HAMOUDAactiveBEATRICE GOSSETdissolvedCarlos Miguel sousaactiveCHARLES MICHEL VIRGONEactiveCHOUAIB BOUHIDdissolvedCOAGISactiveCTIM ASSALIT 17activeDOUX PRINTEMPSdissolvedELIANE CHERKIdissolvedEMILE IBGHIdissolvedGUILHEM GIAUFFRETactiveHICHEM LOUCIFdissolvedINFOPHONEdissolvedJEAN PIERRE BOTTEROdissolved

+26 more

People with significant control

2 people
NameRoleFromSource
Franck Christ TATFODirecteur—France registry
Désirée TATFOMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100