DOSSIERS / SCI NICAL
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Company dossier

SCI NICAL

FRANCE · COMPANY · INCORPORATED 2016-12-20
KYBE ID: FR-824461909 · 824461909 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI NICAL
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824461909
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dissolved
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Real-estate civil company (SCI)
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2016-12-20
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13 RUE JULES VEDRINES, 26140 SAINT-RAMBERT-D'ALBON
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68.20A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALINE MARIE PAULETTE MARCHALDirigeant—France registry
NICOLAS TOMMASINIPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100