DOSSIERS / SCI NICO
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Company dossier

SCI NICO

FRANCE · COMPANY · INCORPORATED 2016-04-12
KYBE ID: FR-383995016 · 383995016 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI NICO
fr_insee
383995016
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-04-12
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3 RUE DU GOUL, 15130 YTRAC
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68.20B
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€1,524
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NICOLAS JEAN JOSEPH MEZYDirigeant—France registry
MURIEL SYLVIE EMILIE MEZYPrésident—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI NIBA · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100