DOSSIERS / SCI NICOLAS & CO
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Company dossier

SCI NICOLAS & CO

FRANCE · COMPANY · INCORPORATED 2010-01-14
KYBE ID: FR-519464135 · 519464135 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI NICOLAS & CO
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519464135
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dissolved
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Civil company
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2010-01-14
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53 RUE GUTENBERG, 93500 PANTIN
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68.20B
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€200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MARIE HUI BON HOADirecteur—France registry
ALAIN HUI BON HOADirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100