DOSSIERS / SCI NICOLION
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Company dossier

SCI NICOLION

FRANCE · COMPANY · INCORPORATED 2012-03-16
KYBE ID: FR-750323271 · 750323271 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI NICOLION
fr_insee
750323271
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-03-16
fr_insee
LES BAS QUARTS, 37320 CORMERY
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LIONEL CITRONDirecteur—France registry
NICOLAS CITRONDirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LIONICO · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100