DOSSIERS / SCI NICO
← SearchExport PDF
Company dossier

SCI NICO

FRANCE · COMPANY · INCORPORATED 1995-04-26
KYBE ID: FR-400707972 · 400707972 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SCI NICO
fr_insee
400707972
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1995-04-26
fr_insee
TREGUERN, 56250 SULNIAC
fr_insee
68.20B
fr_insee
€152
fr_insee

Connections

9 links
Shared operator — likely the same administrator
SCI E.DShared officer / director · 5 share thisSTOUNAShared officer / director · 5 share thisAVEDShared officer / director · 5 share thisJDSShared officer / director · 5 share this[ND]Shared registered address · 6 share thisPIERRE-MARC FALALAShared registered address · 6 share thisGROUPEMENT AGRICOLE D'EXPLOITATION EN COMMUN RECONNU DU RENDEZ-VOUSShared registered address · 6 share thisDAOShared registered address · 6 share thisGFA DE TREGUERNShared registered address · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
EDMEE MARIE DIGUETDirecteur—France registry
DANIEL DORLEANSMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100