DOSSIERS / SCI NICOL MASSENA
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Company dossier

SCI NICOL MASSENA

FRANCE · COMPANY · INCORPORATED 2011-04-15
KYBE ID: FR-531778611 · 531778611 · 1 sources
RISK SCORE51HIGH RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
SCI NICOL MASSENA
fr_insee
531778611
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-04-15
fr_insee
2026-01-27
fr_insee
14 AV DE BRIMONT, 78400 CHATOU
fr_insee
68.20B
fr_insee
€90,001
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
JACQUES DELCOURTdissolvedMARIA GABRIELA BOSIO SILVESTROdissolvedSCI BELIN NICOLdissolvedSCI DU 8 RUE PEREIREdissolvedSCI NICOL POUL BRENdissolvedSCI SCHOLER 57 VASCO DE GAMAactiveSCI SCHOLER 62 VASCO DE GAMAactiveSCI SCHOLER CLICHY 1activeSCI SCHOLER CLICHY 2activeSCI SCHOLER CLICHY 5activeSCI SCHOLER CLICHY 6activeSCI SCHOLER LA FAYETTE 3activeSCI SCHOLER LA FAYETTE 6activeSCI SCHOLER LAMENNAISactiveSCI SCHOLER PANORAMAactiveSCI SCHOLER PHALSBOURGactiveSCI SCHOLER PINELactiveSCI SCHOLER SAINT HONORE 1activeSCI SCHOLER SAINT HONORE 2active

People with significant control

4 people
NameRoleFromSource
FRANCOISE SCHOLERDirecteur—France registry
BEATRICE NICOLDirigeant—France registry
ISABELLE NICOLDirigeant—France registry
XAVIER NICOLDirigeant—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 20 companies

medium

Batch-formation cluster

14 companies at this address were incorporated the same day (2011-04-15) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI NICOL · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 51?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+14
Batch-formation cluster
+6
Clustered address
Composite risk score51/100

Insolvency timeline

1 events
Dissolved / struck off