DOSSIERS / SCI H. NICO
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Company dossier

SCI H. NICO

FRANCE · COMPANY · INCORPORATED 2012-04-20
KYBE ID: FR-751080680 · 751080680 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI H. NICO
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751080680
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dissolved
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Real-estate civil company (SCI)
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2012-04-20
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4 B RUE DU MAQUIS, 36230 NEUVY-SAINT-SEPULCHRE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

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

Risk signals

1 matched
high

Business fragmentation

A director is shared across 97 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100