Key facts
dissolvedSCI DU 8 RUE JACQUARD
fr_insee
479569469
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-11-22
fr_insee
2024-09-30
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8 RUE CALLOT, 54000 NANCY
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68.20B
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€300
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Company dossier
SCI DU 8 RUE JACQUARD
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
7 totalPeople with significant control
6 people| Name | Role | From | Source |
|---|---|---|---|
| DIDIER NICOLAS | Administrateur | — | France registry |
| ANNIE MARIE ANDRE NICOLOSO | Membre du directoire | — | France registry |
| DIDIER SIMON | Membre du directoire | — | France registry |
| ETIENNE LAVIGNE | Membre du directoire | — | France registry |
| OLIVIER CLEMENT LOUX | Membre du directoire | — | France registry |
| PASCAL NICOLAS LOUX | Membre du directoire | — | France registry |
Risk signals
3 matchedhigh
Business fragmentation
A director is shared across 58 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
DIDIER SIMON (officer) matches PEP Didier Simon — Q66499582. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
DIDIER SIMON (officer) matches PEP Didier Simon — Q66500917. Apply enhanced due diligence.
Risk journey — why 16?
3 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100
Insolvency timeline
1 eventsDissolved / struck off