KYBE — See who's really behind any company

Company dossier

SCI NICOLAI

FRANCE · COMPANY · INCORPORATED 2024-02-28
KYBE ID: FR-984588020 · 984588020 · 1 sources

RISK SCORE22LOW RISK

Overview People Risk signals 1 Sources

Key facts

active

Legal nameSCI NICOLAI

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Registration984588020

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Statusactive

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TypeReal-estate civil company (SCI)

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Incorporated2024-02-28

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Registered address25 RUE de Ponthieu, 75008 Paris

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Industry68.20B

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Share capital€1,000

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI NICOLAIfr_insee · 105814651 · active SCI NICOLAIfr_insee · 343089785 · dissolved SCI NICOLAIfr_insee · 387893159 · dissolved SCI NICOLAIfr_insee · 397878901 · dissolved SCI NICOLAIfr_insee · 498699891 · dissolved SCI NICOLAIfr_insee · 504802711 · dissolved

Companies at this address

3,295 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

01EQUITYdissolved 100ATHENA INVESTactive 10RECT SOLUTIONSdissolved 125 PRODdissolved 1 A MERITactive 1PRESSIONactive 1PULSIONdissolved 25 RUE OLOF PALME CRETEILactive 2POINTS5dissolved 2WAVESactive 2WT CONSULTINGactive 361 DEVactive 3AEJ CONSEILactive 3I-2Nactive 3MH IMMOactive 3SF RECORDSactive 3WCactive 4TBOdissolved 4YC4 CAPITALdissolved 77 MUSICdissolved

+3,275 more

People with significant control

2 people

Name	Role	From	Source
Ghassan Elias HABR	Directeur	—	France registry
Mazen HABR	Directeur	—	France registry

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 3,295 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100