DOSSIERS / SCI ST NICOLAS
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Company dossier

SCI ST NICOLAS

FRANCE · COMPANY · INCORPORATED 2011-05-18
KYBE ID: FR-514203306 · 514203306 · 1 sources
RISK SCORE57HIGH RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
SCI ST NICOLAS
fr_insee
514203306
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-05-18
fr_insee
2022-01-06
fr_insee
9 AV DE VIRECOURT, 33370 ARTIGUES-PRES-BORDEAUX
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDERRAHMANE BEN EL FAKIR BOUTOUIRATdissolvedALTERNATIVE SURETEdissolvedAQUITAINE RENOVATIONdissolvedARTEFACT HABITATdissolvedBATIMENT DEMOLITION TERRASSEMENTdissolvedCARLOS JOSE DA SILVA SOARESdissolvedCHATEAU PRIEURE DU MONASTIR DEL CAMPdissolvedEBENE PATRIMOINEdissolvedENERGEO CONFORTdissolvedFIBR ETICdissolvedFIDUCIA IMMOdissolvedFIDUCIA IMMO INVESTdissolvedGROUPE HABITAT ET INVESTISSEMENTdissolvedHABITAT AVENIR ET FONCIERactiveJM2dissolvedJOEL MARCEL ARESEdissolvedJOSIANE MARIA VALATdissolvedKARIM ABDALLAH HABELdissolvedLE PASSAGE NOTRE DAMEactiveLES OLIVIERS RENOVATION 33 S.A.S.Udissolved

+38 more

People with significant control

5 people
NameRoleFromSource
STEPHANE ALLAINAdministrateur—France registry
BORIS ALLAINDirigeant—France registry
GROUPE HABITAT ET INVESTISSEMENTDirigeant—France registry
NICOLAS ALLAINDirigeant—France registry
RICHARD GIRARDEAUDirigeant—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 58 companies

medium

Batch-formation cluster

7 companies at this address were incorporated the same day (2011-05-18) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NICOLAS · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 57?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score57/100

Insolvency timeline

1 events
Dissolved / struck off