DOSSIERS / S.C.I. NICOLAS
← SearchExport PDF
Company dossier

S.C.I. NICOLAS

FRANCE · COMPANY · INCORPORATED 2013-12-19
KYBE ID: FR-799199716 · 799199716 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
S.C.I. NICOLAS
fr_insee
799199716
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-12-19
fr_insee
SAINT JEAN, 29550 SAINT-NIC
fr_insee
68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MIKAEL NICOLASDirecteur—France registry
CATHERINE KERBIRIOUDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100