Key facts
dissolvedSCI NICO 51 VLF
fr_insee
828270736
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dissolved
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Real-estate civil company (SCI)
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2019-08-09
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283 RUE DU CARCANTIN, 57685 AUGNY
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68.20B
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€1,500
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Company dossier
SCI NICO 51 VLF
RISK SCORE45MEDIUM 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
3 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
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (SCI NICO 51 REIMS · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)
Risk journey — why 45?
3 signals+16
Business fragmentation
+15
Phoenix predecessor
+14
Batch-formation cluster
Composite risk score45/100