DOSSIERS / SCI NICOLAI
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Company dossier

SCI NICOLAI

FRANCE · COMPANY · INCORPORATED 2008-06-18
KYBE ID: FR-504802711 · 504802711 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI NICOLAI
fr_insee
504802711
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2008-06-18
fr_insee
6 RUE LACEPEDE, 13004 MARSEILLE
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
GENEVIEVE MOLLEDirecteur—France registry
GUILLAUME DELANNOYDirigeant—France registry
MATHIEU SEMERDJIANDirigeant—France registry
THIBAULT DELANNOYDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100