DOSSIERS / SCI NIKO
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Company dossier

SCI NIKO

FRANCE · COMPANY · INCORPORATED 2006-10-09
KYBE ID: FR-492273552 · 492273552 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
SCI NIKO
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492273552
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dissolved
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Real-estate civil company (SCI)
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2006-10-09
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7 RTE NATIONALE 191, 78124 MONTAINVILLE
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68.20B
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€10,000
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Connections

10 links
Shared operator — likely the same administrator
BAHIA ALUMINIUMShared officer / director · 2 share thisABS MENUISERIESShared officer / director · 10 share thisRAN CONCEPTShared officer / director · 10 share thisNikWolfBau UG (haftungsbeschränkt)Shared officer / director · 10 share thisRegenbogen Clean GmbHShared officer / director · 10 share thisD.G.AShared officer / director · 10 share thisMOLTKIA ENTERPRISES LIMITEDShared officer / director · 10 share thisDELIONIA TRADING LIMITEDShared officer / director · 10 share thisM.C RADIO CONTROL LIMITEDShared officer / director · 10 share thisSHDS Gesellschaft mbHShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
ALEKSANDAR NIKOLICDirecteur—France registry
JOVAN NIKOLICDirigeant—France registry
MARIA DE LURDES GOMES LUISDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALEKSANDAR NIKOLIC (officer) matches PEP Aleksandar Nikolic — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

Risk journey — why 16?

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