DOSSIERS / GLORIA NIKEA
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Company dossier

GLORIA NIKEA

FRANCE · COMPANY · INCORPORATED 2023-12-04
KYBE ID: FR-981903917 · 981903917 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GLORIA NIKEA
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981903917
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active
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Real-estate civil company (SCI)
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2023-12-04
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39 RUE Copernic, 75016 Paris
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
Patrice de KONINCKDirecteur—France registry
Antoine de KONINCKMembre du directoire—France registry
Serge Dominique Joël LOISEAUMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

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