DOSSIERS / SCI NIC-MAC
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Company dossier

SCI NIC-MAC

FRANCE · COMPANY · INCORPORATED 2015-04-09
KYBE ID: FR-810730978 · 810730978 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI NIC-MAC
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810730978
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active
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Real-estate civil company (SCI)
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2015-04-09
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5 ALL ROBERT BOULIN, 33500 LIBOURNE
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70.10Z
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€6,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
FRANCOIS LAURENT PIERRE VIENDirecteur—France registry
FRANCOIS MARIE DANIEL DEGOSDirecteur—France registry
PHILIPPE MARCEL SARRAZYDirecteur—France registry
VERONIQUE FRANCOISE MYRIAM AUBERTDirecteur—France registry
YANNICK BEAUDEAUDirecteur—France registry
MARTINE CHRISTINE PRADEAUPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI NIC MAC 2 · dissolved · name-sim 0.86) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100