DOSSIERS / SCI NISACO
← SearchExport PDF
Company dossier

SCI NISACO

FRANCE · COMPANY · INCORPORATED 2006-02-17
KYBE ID: FR-488639717 · 488639717 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI NISACO
fr_insee
488639717
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-02-17
fr_insee
140 BD DE CESSOLE, 06100 NICE
fr_insee
68.20B
fr_insee
€90,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LAURENCE MARIE BEN SEMHOUDirecteur—France registry
ROGER COHENDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100