DOSSIERS / SCI NICO
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Company dossier

SCI NICO

FRANCE · COMPANY · INCORPORATED 1993-11-15
KYBE ID: FR-392948634 · 392948634 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI NICO
fr_insee
392948634
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1993-11-15
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ZA CHATENAY II, 37210 ROCHECORBON
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68.20B
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€15,245
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
NICOLAS FOULONMembre du directoire—France registry
GERARD RAYMOND FOULONPrésident—France registry
MARTINE JEANNINE GERMAINE BRUNEAUPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100