DOSSIERS / SCI NICOLAS
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Company dossier

SCI NICOLAS

FRANCE · COMPANY · INCORPORATED 1994-01-27
KYBE ID: FR-393856398 · 393856398 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI NICOLAS
fr_insee
393856398
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1994-01-27
fr_insee
56 RUE VOLNEY, 49000 ANGERS
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68.20A
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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
YOLANDE SOUCHETDirecteur—France registry
NICOLAS RONDEAUMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100