Key facts
dissolvedSCI NICO 88 VITTEL
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834013203
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dissolved
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Real-estate civil company (SCI)
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2017-12-20
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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 88 VITTEL
RISK SCORE16LOW RISK
Companies at this address
14 totalPeople with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| CHRISTIAN DOMINIQUE MARC LECLERC | Membre du directoire | — | France registry |
| FINIC XXI LUX SARL | Membre du directoire | — | France registry |
| TANIA MARIE BLANDINE PICHON-RETOURNARD | Membre du directoire | — | France registry |
| CHRISTOPHE NICOLETTA | Président | — | France registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 21 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100