DOSSIERS / SCI NICAU
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Company dossier

SCI NICAU

FRANCE · COMPANY · INCORPORATED 2008-02-12
KYBE ID: FR-502188857 · 502188857 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI NICAU
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502188857
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active
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Civil company
fr_insee
2008-02-12
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14 RUE DE LA GARE, 28630 BERCHERES-LES-PIERRES
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALEXANDRE BOUTINDirigeant—France registry
CP TRADINGDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100