DOSSIERS / SCI SAINT NICOLAS 2013
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Company dossier

SCI SAINT NICOLAS 2013

FRANCE · COMPANY · INCORPORATED 2013-03-14
KYBE ID: FR-791724420 · 791724420 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI SAINT NICOLAS 2013
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791724420
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dissolved
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Real-estate civil company (SCI)
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2013-03-14
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2023-05-09
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27 RUE COL MOLL, 21000 DIJON
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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
LIONEL CHRISTIAN MICHEL HUBERDirecteur—France registry
XAVIER MARIUS PIRONDirecteur—France registry
ISABELLE JEANNOTMembre du directoire—France registry
STEPHANIE ANNE BROQUETMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off