DOSSIERS / SELARL DUCASSE NICOLAS SICET
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Company dossier

SELARL DUCASSE NICOLAS SICET

FRANCE · COMPANY · INCORPORATED 2019-01-09
KYBE ID: FR-845176353 · 845176353 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SELARL DUCASSE NICOLAS SICET
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845176353
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dissolved
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Professional LLC (SELARL)
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2019-01-09
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68 CRS DE VERDUN, 33000 BORDEAUX
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69.10Z
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1
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
AURORE SICETPrésidentFrance registry
OLIVIER NICOLASPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 93 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100