DOSSIERS / NICOLAS
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Company dossier

NICOLAS

FRANCE · COMPANY · INCORPORATED 2025-09-24
KYBE ID: FR-991763475 · 991763475 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
NICOLAS
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991763475
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active
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Real-estate civil company (SCI)
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2025-09-24
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12 RUE Marcel Duthet, 93600 Aulnay-sous-Bois
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68.20B
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€1,000
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Connections

11 links
Shared operator — likely the same administrator
JEDI ENGINEERING UK LIMITEDShared officer / director · 2 share thisLES EXPERTS DU BATIMENTShared officer / director · 5 share thisWILLIAMShared officer / director · 5 share thisSOCIETE CIVILE IMMOBILIERE SOLEILShared officer / director · 5 share thisEVAShared officer / director · 5 share thisWILLIAMShared registered address · 7 share thisANATOLI GAICEANUShared registered address · 7 share thisRADU POSTOLACHIShared registered address · 7 share thisMIHAI RUSICAShared registered address · 7 share thisAndrei SarguShared registered address · 7 share thisEVAShared registered address · 7 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

3 people
NameRoleFromSource
Zlatan DjordjevicDirecteur—France registry
Dragisa DjuricMembre du directoire—France registry
Fatima NikolicMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100