DOSSIERS / S.C.E.A. NICOLLE
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Company dossier

S.C.E.A. NICOLLE

FRANCE · COMPANY · INCORPORATED 1999-05-06
KYBE ID: FR-422796888 · 422796888 · 3 sources
RISK SCORE51HIGH RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
S.C.E.A. NICOLLE
fr_insee
422796888
fr_insee
active
fr_insee
Civil company (professional, SCP)
fr_insee
1999-05-06
fr_insee
FERME DE LA BRIE BOSSELIN, 55500 Nantois
fr_insee
01.11Z
fr_insee
€90,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Laurent Pierre Roland NICOLLEMembre du directoire—France registry
MARC HENRYPrésident—France registry

Risk signals

3 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MARC HENRY (officer) matches PEP Marc Henry — Q66500996. Apply enhanced due diligence.

Risk journey — why 51?

3 signals
+35
Sanctions / PEP match
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score51/100