DOSSIERS / SCI SAINT NICOLAS
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Company dossier

SCI SAINT NICOLAS

FRANCE · COMPANY · INCORPORATED 1994-10-20
KYBE ID: FR-398691782 · 398691782 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI SAINT NICOLAS
fr_insee
398691782
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1994-10-20
fr_insee
2023-09-14
fr_insee
63 RUE DE L HOTEL DE VILLE, 95300 PONTOISE
fr_insee
68.20A
fr_insee
€76,225
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ERIC AZOULAYAdministrateur—France registry
CHARLES FINKELSTEINDirigeant—France registry
PHILIPPE ROLLANDDirigeant—France registry
YVES DARELPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 75 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off