DOSSIERS / SCI NICOLAS 2004
← SearchExport PDF
Company dossier

SCI NICOLAS 2004

FRANCE · COMPANY · INCORPORATED 2018-05-14
KYBE ID: FR-477708549 · 477708549 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI NICOLAS 2004
fr_insee
477708549
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-05-14
fr_insee
8 RUE HENRI DEMESSE, 21000 DIJON
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PIERRE CHEVALIERDirecteur—France registry

Risk signals

3 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

PIERRE CHEVALIER (officer) matches PEP Pierre Chevalier — Q66501368. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PIERRE CHEVALIER (officer) matches PEP Pierre Chevalier — Senator of Belgium, Belgium. 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