Key facts
dissolvedSCI NICEA
fr_insee
478674104
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2004-09-27
fr_insee
21 RUE DE L'ESPERANCE, 68120 PFASTATT
fr_insee
68.20B
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€320
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Company dossier
SCI NICEA
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
5 totalPeople with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| ADAM SIPAHI | Directeur | — | France registry |
| JESSICA LEDAIN | Directeur | — | France registry |
| CEM SIPAHI | Dirigeant | — | France registry |
| OZGUR FREDERIC SIPAHI | Dirigeant | — | France registry |
| SEMIHA SIPAHI | Dirigeant | — | France registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 11 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100