DOSSIERS / SCI NICHRISO
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Company dossier

SCI NICHRISO

FRANCE · COMPANY · INCORPORATED 2003-10-03
KYBE ID: FR-450238415 · 450238415 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI NICHRISO
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450238415
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dissolved
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Real-estate civil company (SCI)
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2003-10-03
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LES PINS, 26540 MOURS-SAINT-EUSEBE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
JEAN ROBINAdministrateur—France registry
CHRISTINE ROBINMembre du directoire—France registry
MARIE-THERESE VALETTEMembre du directoire—France registry
NICOLAS ROBINMembre du directoire—France registry
SOPHIE ROBINMembre du directoire—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)

CHRISTINE ROBIN (officer) matches PEP Christine Robin — community councillor of Mâconnais Beaujolais Agglomération. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CHRISTINE ROBIN (officer) matches PEP Christine Robin — regional councillor of Bourgogne-Franche-Comté. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100