DOSSIERS / SCI NICOMILE
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Company dossier

SCI NICOMILE

FRANCE · COMPANY · INCORPORATED 1992-09-24
KYBE ID: FR-388583932 · 388583932 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI NICOMILE
fr_insee
388583932
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1992-09-24
fr_insee
16 RUE DE LA 1ERE ARMEE FRANCAISE, 68190 ENSISHEIM
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68.20A
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€64,029
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
HERVE BERTRANDPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

HERVE BERTRAND (officer) matches PEP Hervé Bertrand — Q66500978. Apply enhanced due diligence.

Risk journey — why 16?

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