DOSSIERS / SCI SAINT NICOLAS
← SearchExport PDF
Company dossier

SCI SAINT NICOLAS

FRANCE · COMPANY · INCORPORATED 2009-12-31
KYBE ID: FR-492453964 · 492453964 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI SAINT NICOLAS
fr_insee
492453964
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-12-31
fr_insee
9 RUE DE SAINT MAURICE, 67220 NEUVE-EGLISE
fr_insee
68.20B
fr_insee
€1,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
GAIADirigeant—France registry
MARION THOMASDirigeant—France registry
SYLVAIN THOMASPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100