Key facts
dissolvedSCI NICOGUI
fr_insee
483164091
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dissolved
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Real-estate civil company (SCI)
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2005-07-05
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FERME DU CHATEAU, 02130 VILLERS-AGRON-AIGUIZY
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68.20A
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€3,015
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Company dossier
SCI NICOGUI
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
12 totalFERRY-FILOUGROUPEMENT FONCIER AGRICOLE DE L'OREE DU BOIS ET PAR ABREVIATION G.F.A. DE L'OREE DU BOISGROUPEMENT FORESTIER JEAN FILOUSARL LOC CFXSARL ROM'AGRISCI DU MOULIN DE BAYARDSOCIETE CIVILE BOTHSOCIETE CIVILE CERIFLORESOCIETE CIVILE DU CEDRE BLEUSOCIETE CIVILE IMMOBILIERE PONS'CFXSOCIETE CIVILE IMMOBILIERE VELI CFX
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| CHRISTINE MARIE ANNE FILOU | Dirigeant | — | France registry |
| XAVIER FERRY | Dirigeant | — | France registry |
| GUILLAUME ANTOINE JEAN FERRY | Président | — | France registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 49 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
XAVIER FERRY (officer) matches PEP Xavier Ferry — Q66499582. Apply enhanced due diligence.
Risk journey — why 16?
2 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100