DOSSIERS / SCI NICEL
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Company dossier

SCI NICEL

FRANCE · COMPANY · INCORPORATED 1998-05-22
KYBE ID: FR-418777058 · 418777058 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI NICEL
fr_insee
418777058
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-05-22
fr_insee
330 RUE PASTEUR, 76520 FRANQUEVILLE-SAINT-PIERRE
fr_insee
68.20A
fr_insee
€144,827
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Annie Marie Juliette NIORTDirecteur—France registry
FRANCOIS LE HERDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100