DOSSIERS / SCI NICE
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Company dossier

SCI NICE

FRANCE · COMPANY · INCORPORATED 2005-08-24
KYBE ID: FR-483788816 · 483788816 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI NICE
fr_insee
483788816
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-08-24
fr_insee
17 AV DU 8 MAI 1945, 40160 PARENTIS-EN-BORN
fr_insee
68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CARLA GOULART DA ROCHADirigeant—France registry
GAEL VALMY SOLPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100