DOSSIERS / SOCIETE CIVILE IMMOBILIERE NICANE
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Company dossier

SOCIETE CIVILE IMMOBILIERE NICANE

FRANCE · COMPANY · INCORPORATED 2008-11-26
KYBE ID: FR-509162491 · 509162491 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE NICANE
fr_insee
509162491
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dissolved
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Real-estate civil company (SCI)
fr_insee
2008-11-26
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1 RTE DU BOIS DES ALOUETTES, 42800 SAINT-JOSEPH
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NICOLAS PASCALDirigeant—France registry
STEPHANE PASCALDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 84 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

NICOLAS PASCAL (officer) matches PEP Pascal Nicolas — Q66500445. Apply enhanced due diligence.

Risk journey — why 16?

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