DOSSIERS / SCI NICO
← SearchExport PDF
Company dossier

SCI NICO

FRANCE · COMPANY · INCORPORATED 1984-11-30
KYBE ID: FR-331213629 · 331213629 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI NICO
fr_insee
331213629
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1984-11-30
fr_insee
2021-02-23
fr_insee
14 RUE MONSIEUR LE PRINCE, 75006 PARIS 6
fr_insee
68.20A
fr_insee
€2,058
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CORINNE LAFONDirigeant—France registry
DOMINIQUE MARTINE LafonDirigeant—France registry
NICOLE BELLISSENDirigeant—France registry
VERONIQUE LafonDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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

Insolvency timeline

1 events
Dissolved / struck off