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Company dossier

SCI NICOPRO

FRANCE · COMPANY · INCORPORATED 2004-11-16
KYBE ID: FR-479446965 · 479446965 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI NICOPRO

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Registration479446965

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2004-11-16

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Registered address6 RUE CLAUDE FARRERE, 29200 BREST

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

CLAIRE PLUSQUELLECactive ESPACE ELLE ET LUIdissolved JEAN FRANCOIS GUEGUENdissolved JOAO ANTONIO GONCALVES SIMAOdissolved LAMBE-P3Cdissolved LE PALMIERdissolved MIREILLE MENECdissolved [ND]dissolved [ND]active PIERRE GISLAIN ETCHEBESdissolved SANDRINE HAMONdissolved SARL HELIES & ASSOCIESdissolved SCI HELIESdissolved STEPHANE HELIESdissolved THOMAS YVON QUINQUISdissolved

People with significant control

1 people

Name	Role	From	Source
NICOLAS RIOU	Directeur	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI NICOREL · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100