DOSSIERS / SCI NICOFRA
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Company dossier

SCI NICOFRA

FRANCE · COMPANY · INCORPORATED 2004-09-20
KYBE ID: FR-478708399 · 478708399 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1InsolvencySources

Key facts

dissolved
SCI NICOFRA
fr_insee
478708399
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-09-20
fr_insee
2024-12-31
fr_insee
58 CHE DE L'OUSSE, 31600 MURET
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Connections

13 links
Shared operator — likely the same administrator
CAUBET NICOLAS EXPERTISE-COMPTABLE ET CONSEILShared officer / director · 3 share thisL'EDENShared officer / director · 4 share thisFANSShared officer / director · 4 share thisT.S.L.Shared officer / director · 11 share thisSCI FLORIANShared officer / director · 11 share thisEARL DU MATAUShared officer / director · 11 share thisSANDYShared officer / director · 11 share thisPOLY PAINTShared officer / director · 11 share thisCABINET LIGAPShared officer / director · 11 share thisO BOUQUET SShared officer / director · 11 share thisSCI CARNOT 70Shared officer / director · 11 share thisG.A.C.Shared officer / director · 11 share thisFORMAPACShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

7 people
NameRoleFromSource
SANDRINE SENYARICHAdministrateur—France registry
ALAIN CAUBETDirigeant—France registry
FRANCK CAUBETDirigeant—France registry
NICOLAS CAUBETDirigeant—France registry
ALAIN CAUBETMembre du directoire—France registry
FRANCK CAUBETMembre du directoire—France registry
NICOLAS CAUBETMembre du directoire—France registry

Risk signals

1 matched
high

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

Insolvency timeline

1 events
Dissolved / struck off