DOSSIERS / SCI NICEMALO
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Company dossier

SCI NICEMALO

FRANCE · COMPANY · INCORPORATED 2009-12-08
KYBE ID: FR-518674924 · 518674924 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI NICEMALO
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518674924
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dissolved
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Real-estate civil company (SCI)
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2009-12-08
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KER EUGENE, 35350 LA GOUESNIERE
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68.20B
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CEDRIC AUBRYDirecteur—France registry
LOIC AUBRYMembre du directoire—France registry
MARIE-PIERRE GOUDEMembre du directoire—France registry
NICOLAS AUBRYMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100