DOSSIERS / SCI SAINT NICOLAS
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Company dossier

SCI SAINT NICOLAS

FRANCE · COMPANY · INCORPORATED 2002-07-08
KYBE ID: FR-442687299 · 442687299 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI SAINT NICOLAS
fr_insee
442687299
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2002-07-08
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22 RUE DUMONT D'URVILLE, 22-24, 75016 PARIS
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68.20B
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€450
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SIMON FargeonPrésident—France registry
SYLVAIN FargeonPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100