DOSSIERS / SCI SAN NICO
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Company dossier

SCI SAN NICO

FRANCE · COMPANY · INCORPORATED 2000-07-07
KYBE ID: FR-432291243 · 432291243 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI SAN NICO
fr_insee
432291243
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-07-07
fr_insee
LAYE, 05500 SAINT-BONNET-EN-CHAMPSAUR
fr_insee
68.20B
fr_insee
€39,520
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SANDRINE NICOLASPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100