Key facts
dissolvedSCI NIKOMANO
fr_insee
842129884
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-09-06
fr_insee
36 RUE DU SENTIER, 75002 PARIS
fr_insee
68.20A
fr_insee
€100
fr_insee
Company dossier
SCI NIKOMANO
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
15 totalACTUALITESASSOCIATION FORMATION COIFFUREASSOCIATION PARITAIRE NATIONALE POUR LE DEVELOPPEMENT DU DIALOGUE SOCIAL DANS LA COIFFUREEUROPEAN TRANDING GROUPGRAN MAMMAINST NAT FORMATION DE LA COIFFUREMICMERY[ND]ROSSANASCI DES 15 17 RUE DES FILLETTESSCI DES TEINTURIERSSOC DISTRIB PRODUIT INDUSTRIELTOP BUN SASTRANSADEXIM FRANCE
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| MAXIME Topolov | Président | — | France registry |
| YANN Perron | Président | — | France registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 33 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100