DOSSIERS / SCI SAINT NICOLAS
← SearchExport PDF
Company dossier

SCI SAINT NICOLAS

FRANCE · COMPANY · INCORPORATED 1996-05-29
KYBE ID: FR-405407834 · 405407834 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI SAINT NICOLAS
fr_insee
405407834
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-05-29
fr_insee
56 RUE DE L'ETANG, 57160 SCY-CHAZELLES
fr_insee
68.20A
fr_insee
€70,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GILLES RICHARDPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 63 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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