DOSSIERS / SCI NICEPHORE
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Company dossier

SCI NICEPHORE

FRANCE · COMPANY · INCORPORATED 2006-09-14
KYBE ID: FR-491807194 · 491807194 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI NICEPHORE
fr_insee
491807194
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-09-14
fr_insee
13 CHE DE LA HULLERIE, 45230 AILLANT-SUR-MILLERON
fr_insee
68.20B
fr_insee
€120
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ARMIDE CLERMONTDirecteur—France registry
NICOLAS GUTIERREZDirigeant—France registry
PATRICK LESSERTEURDirigeant—France registry
SEBASTIEN GUTIERREZDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100