DOSSIERS / SCI NICOT
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Company dossier

SCI NICOT

FRANCE · COMPANY · INCORPORATED 2004-04-07
KYBE ID: FR-452989064 · 452989064 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI NICOT
fr_insee
452989064
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-04-07
fr_insee
2019-11-18
fr_insee
123 RUE SAINTE CATHERINE, 33000 BORDEAUX
fr_insee
68.20B
fr_insee
€150
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
LAURENT DUPONTAdministrateur—France registry
FREDERIC CAMBRONDirigeant—France registry
PASCAL PESINDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 63 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off