DOSSIERS / SOCIETE CIVILE NICOLE
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Company dossier

SOCIETE CIVILE NICOLE

FRANCE · COMPANY · INCORPORATED 2012-08-17
KYBE ID: FR-398671479 · 398671479 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SOCIETE CIVILE NICOLE
fr_insee
398671479
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2012-08-17
fr_insee
2025-03-18
fr_insee
2 B RUE DU JARDIN MODELE, 92600 ASNIERES-SUR-SEINE
fr_insee
64.30Z
fr_insee
€107,781
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
THIERRY BOURGUIGNONAdministrateur—France registry
ALAIN BOURGUIGNONMembre du directoire—France registry
HERVE BOURGUIGNONMembre du directoire—France registry
LAURENT-YVES BOURGUIGNONMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off