DOSSIERS / SCI NICAU
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Company dossier

SCI NICAU

FRANCE · COMPANY · INCORPORATED 1998-07-02
KYBE ID: FR-419419205 · 419419205 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI NICAU
fr_insee
419419205
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-07-02
fr_insee
2 IMP DE LA BARRIERE NOIRE, 44220 COUERON
fr_insee
68.20A
fr_insee
€36,588
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
AURELIE DESCOMBESDirecteur—France registry
NICOLAS DESCOMBESDirecteur—France registry
JEAN-LUC SERGE DESCOMBESMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100