DOSSIERS / SCI NICO
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Company dossier

SCI NICO

FRANCE · COMPANY · INCORPORATED 1999-10-07
KYBE ID: FR-424586949 · 424586949 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI NICO
fr_insee
424586949
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-10-07
fr_insee
2 CHE DU GENIE, CHEZ SERFIM, 69200 VENISSIEUX
fr_insee
68.20B
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
SERPOLLETDirigeant—France registry
TEBIORDirigeant—France registry
GUY MICHEL ROBERT MATHIOLONPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100