DOSSIERS / SCI P G 3
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Company dossier

SCI P G 3

FRANCE · COMPANY · INCORPORATED 2007-07-10
KYBE ID: FR-498990183 · 498990183 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI P G 3
fr_insee
498990183
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-07-10
fr_insee
8 RUE CALLOT, 54000 NANCY
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
DIDIER NICOLASDirecteur—France registry
ANNE NICOLASDirigeant—France registry
CHARLOTTE NICOLASMembre du directoire—France registry
DOMINIQUE LAVIGNEMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 133 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100