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Company dossier

SCI JEAN NICO

FRANCE · COMPANY · INCORPORATED 2003-06-24
KYBE ID: FR-449098441 · 449098441 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SCI JEAN NICO
fr_insee
449098441
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dissolved
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Real-estate civil company (SCI)
fr_insee
2003-06-24
fr_insee
2019-02-25
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35 RUE CARNOT, 71300 MONTCEAU-LES-MINES
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68.20B
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€100
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People with significant control

1 people
NameRoleFromSource
⚠ NICOLAS MATHIEUAdministrateur—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 86 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI JEAN-PAUL · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

NICOLAS MATHIEU (officer) matches PEP Nicolas Mathieu — Deputy of the Chamber of Deputies of Luxembourg, Luxembourg. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off