DOSSIERS / SCI NICOMO
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Company dossier

SCI NICOMO

FRANCE · COMPANY · INCORPORATED 1998-03-27
KYBE ID: FR-418130118 · 418130118 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI NICOMO
fr_insee
418130118
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-03-27
fr_insee
12 PL HENRI DUNANT, 63000 CLERMONT-FERRAND
fr_insee
68.20B
fr_insee
€6,098
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MORGANE MERCIERMembre du directoire—France registry
NICOLAS MERCIERMembre du directoire—France registry
CHRISTOPHE MERCIERPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTOPHE MERCIER (officer) matches PEP Christophe Mercier — Q66501121. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100