DOSSIERS / SCI M.P.E. NICOLAS
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Company dossier

SCI M.P.E. NICOLAS

FRANCE · COMPANY · INCORPORATED 2012-09-11
KYBE ID: FR-753718022 · 753718022 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI M.P.E. NICOLAS
fr_insee
753718022
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2012-09-11
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24 RUE CAMILLE DESMOULINS, 35000 RENNES
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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

4 people
NameRoleFromSource
GILLES NICOLASDirecteur—France registry
EVA NICOLASMembre du directoire—France registry
MATHILDE NICOLASMembre du directoire—France registry
PAUL NICOLASMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI NICOLAS · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100