DOSSIERS / SCI NICOLAI
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Company dossier

SCI NICOLAI

FRANCE · COMPANY · INCORPORATED 1992-06-26
KYBE ID: FR-387893159 · 387893159 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
SCI NICOLAI
fr_insee
387893159
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dissolved
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Real-estate civil company (SCI)
fr_insee
1992-06-26
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4 CHE DE BOUTAN, 69540 IRIGNY
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68.20B
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€305
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Connections

12 links
Shared operator — likely the same administrator
MARIN & NEUMANN UG (haftungsbeschränkt)Shared officer / director · 2 share thisMAISON HOSPITALIERE D'ECUEILLEShared officer / director · 2 share thisPRESCRIPTIONS CONSEILS SERVICESShared registered address · 3 share thisMARIE JOSE MARINShared registered address · 3 share thisNM INVESTShared officer / director · 9 share thisSEVENShared officer / director · 9 share thisMANISAShared officer / director · 9 share thisELEVENShared officer / director · 9 share thisBACCHUS SBHShared officer / director · 9 share thisSCI VICTORShared officer / director · 9 share thisPASSION CARRELAGEShared officer / director · 9 share thisLORICShared officer / director · 9 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

5 people
NameRoleFromSource
LAURENT JEAN-MARIE MATHONDirigeant—France registry
⚠ MARIE-JOSE MARINDirigeant—France registry
NICOLAS MATHONDirigeant—France registry
STEPHANE CHRISTIAN MICHEL MATHONDirigeant—France registry
GUY MATHONPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MARIE-JOSE MARIN (officer) matches PEP Maria José — Member of the National Assembly of Angola, Angola. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100