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Company dossier

SCI NICO 51 CHAMP

FRANCE · COMPANY · INCORPORATED 2019-08-09
KYBE ID: FR-792593923 · 792593923 · 1 sources

RISK SCORE45MEDIUM RISK

Overview People Connections 2 Risk signals 3 Sources

Key facts

dissolved

Legal nameSCI NICO 51 CHAMP

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Registration792593923

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Statusdissolved

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TypeCivil company

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Incorporated2019-08-09

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Registered address283 RUE DU CARCANTIN, 57685 AUGNY

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Industry68.20B

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Share capital€1,500

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Companies at this address

14 total

13 G VITRYdissolved FFPactive JU2026active NICOLETTA ET CIEactive SCEA DOMAINE DE JUSTEMONTactive SCI AVENIR IIIactive SCI NICO 44 NANTESdissolved SCI NICO 51 REIMSdissolved SCI NICO 51 VLFdissolved SCI NICO 57 METZdissolved SCI NICO 88 VITTELdissolved SCI NICO 90 BELFORTdissolved SCI NICOMARdissolved

Connections

2 links

Shared operator — likely the same administrator

LE CLOS DU RUISSEAUShared officer / director · 3 share this SCI ATELIERS SAINT HIPPOLYTEShared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people

Name	Role	From	Source
FINIC XXI LUX SARL	Membre du directoire	—	France registry
PHILIPPE JEAN GUY HALLET	Membre du directoire	—	France registry
CHRISTOPHE JEAN-LOUIS NICOLETTA	Président	—	France registry

Risk signals

3 matched

medium

Batch-formation cluster

6 companies at this address were incorporated the same day (2019-08-09) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI NICO 51 VLF · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 45?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

+14

Batch-formation cluster

Composite risk score45/100