DOSSIERS / SCI NICELAURAC
← SearchExport PDF
Company dossier

SCI NICELAURAC

FRANCE · COMPANY · INCORPORATED 2019-04-26
KYBE ID: FR-850322009 · 850322009 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI NICELAURAC
fr_insee
850322009
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-04-26
fr_insee
160 RUE DE FRANCE, 06000 NICE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ISTVAN NAGYDirecteur—France registry
ELISABETH WEBERDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 109 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ISTVAN NAGY (officer) matches PEP István Nagy — member of the National Assembly of Hungary, Hungary. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100