DOSSIERS / SCI NICO
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Company dossier

SCI NICO

FRANCE · COMPANY · INCORPORATED 2007-01-25
KYBE ID: FR-443156906 · 443156906 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI NICO
fr_insee
443156906
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-01-25
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4 AV DU PARDON, 44500 LA BAULE-ESCOUBLAC
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68.20B
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€50,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PHILIPPE ROBERT GERARD SIRETDirecteur—France registry
I GOLFEMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100