DOSSIERS / NICOU
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Company dossier

NICOU

FRANCE · COMPANY · INCORPORATED 2006-01-16
KYBE ID: FR-488054586 · 488054586 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
NICOU
fr_insee
488054586
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-01-16
fr_insee
2023-11-13
fr_insee
11 RUE PASTEUR, 25000 BESANCON
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MICHEL BOURGOINAdministrateur—France registry
SOCHALMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

MICHEL BOURGOIN (officer) matches PEP Michel Bourgoin — Q66500373. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off