DOSSIERS / SCI NICO
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Company dossier

SCI NICO

FRANCE · COMPANY · INCORPORATED 2008-01-16
KYBE ID: FR-502012925 · 502012925 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI NICO
fr_insee
502012925
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2008-01-16
fr_insee
196 BD MIREILLE LAUZE, 13010 MARSEILLE
fr_insee
68.20B
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€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CHRISTOPHE COULETDirigeant—France registry
NICOLAS COULETDirigeant—France registry
JEAN-PIERRE COULETPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 63 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100