DOSSIERS / SCI NL VACON
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Company dossier

SCI NL VACON

FRANCE · COMPANY · INCORPORATED 2004-07-20
KYBE ID: FR-477986491 · 477986491 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI NL VACON
fr_insee
477986491
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-07-20
fr_insee
2022-03-10
fr_insee
45 RUE VACON, 13001 MARSEILLE 1
fr_insee
68.20A
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MARINE BONHOMMEDirigeant—France registry
PASCAL NICOLAIPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 84 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PASCAL NICOLAI (officer) matches PEP Pascal Nicolas — Q66500445. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off