Key facts
dissolvedSCI NICO 57 METZ
fr_insee
821063989
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-08-09
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283 RUE DU CARCANTIN, 57685 AUGNY
fr_insee
68.20B
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€1,500
fr_insee
Company dossier
SCI NICO 57 METZ
RISK SCORE30MEDIUM RISK
Companies at this address
14 totalPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| CHRISTOPHE JEAN-LOUIS NICOLETTA | Directeur | — | France registry |
| FINIC XXI LUX SARL | Membre du directoire | — | France registry |
Risk signals
2 matchedmedium
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
Risk journey — why 30?
2 signals+16
Business fragmentation
+14
Batch-formation cluster
Composite risk score30/100