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Company dossier

SCI SAINT-NICOLAS

FRANCE · COMPANY · INCORPORATED 2002-06-25
KYBE ID: FR-442458402 · 442458402 · 2 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 3 Sources

Key facts

dissolved

Legal nameSCI SAINT-NICOLAS

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Registration442458402

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2002-06-25

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Registered address12 RUE DE DURTOL, 63100 CLERMONT-FERRAND

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Industry68.20B

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Share capital€152,500

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Connections

1 link

Shared operator — likely the same administrator

GFV TOUR DES GRAVESShared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
ALAIN DUBOIS	Directeur	—	France registry
CHRISTELE GARDE	Dirigeant	—	France registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 68 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALAIN DUBOIS (officer) matches PEP Alain Dubois — Q66500915. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALAIN DUBOIS (officer) matches PEP Alain Dubois — Q66499641. Apply enhanced due diligence.

Risk journey — why 16?

3 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100