DOSSIERS / SCI NICO
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Company dossier

SCI NICO

FRANCE · COMPANY · INCORPORATED 2006-05-02
KYBE ID: FR-489905752 · 489905752 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI NICO
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489905752
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dissolved
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Real-estate civil company (SCI)
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2006-05-02
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107 RUE HENRI GHESQUIERE, 59210 COUDEKERQUE-BRANCHE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CLAUDETTE RENEE MARIE JULIETTE MARLYDirigeant—France registry
NICOLAS DELCOURTDirigeant—France registry
JEAN-PAUL JOSEPH DELCOURTPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100