DOSSIERS / SCI NIKO
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Company dossier

SCI NIKO

FRANCE · COMPANY · INCORPORATED 2004-09-13
KYBE ID: FR-478643554 · 478643554 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI NIKO
fr_insee
478643554
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dissolved
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Real-estate civil company (SCI)
fr_insee
2004-09-13
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16 RUE DE LA CAVEE, 14360 TROUVILLE-SUR-MER
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68.20B
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€80,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ION FARADirecteur—France registry
SANDRINE ELISABETH MUSTAKDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100