DOSSIERS / SCI NICATICABO
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Company dossier

SCI NICATICABO

FRANCE · COMPANY · INCORPORATED 2008-06-26
KYBE ID: FR-504939182 · 504939182 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
SCI NICATICABO
fr_insee
504939182
fr_insee
dissolved
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Civil company
fr_insee
2008-06-26
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AV DU MIRAIL, 33370 ARTIGUES-PRES-BORDEAUX
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68.20B
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€1,000
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Connections

7 links
Shared operator — likely the same administrator
HORTIDIFShared officer / director · 8 share thisSARL SELICOShared officer / director · 8 share thisFINANCIERE LE TOURNESOLShared officer / director · 8 share thisHORTIFLORShared officer / director · 8 share thisLE MOULIN DE CLOUETShared officer / director · 8 share thisPOLEAShared officer / director · 8 share thisD&C MULTISERVICESShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
CAROLINE BUREAUDirecteur—France registry
⚠ NICOLAS BONNETDirecteur—France registry
FINANCIERE LE TOURNESOLDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 70 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

NICOLAS BONNET (officer) matches PEP Nicolas Bonnet — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100