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

S.C.I. NICE

FRANCE · COMPANY · INCORPORATED 2015-05-29
KYBE ID: FR-811666213 · 811666213 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
S.C.I. NICE
fr_insee
811666213
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-05-29
fr_insee
33 RUE DES DEUX PONTS, 75004 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BORIS BazanDirigeant—France registry
EMILIE BenoistDirigeant—France registry
LES FOUS DE BAZANDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100