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Company dossier

SCI NICOFOIX

FRANCE · COMPANY · INCORPORATED 2019-06-07
KYBE ID: FR-851410910 · 851410910 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

dissolved
SCI NICOFOIX
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851410910
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dissolved
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Real-estate civil company (SCI)
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2019-06-07
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297 BD DU PRESIDENT WILSON, 33000 BORDEAUX
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68.20B
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€100,000
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Connections

16 links
Shared operator — likely the same administrator
QUASARD TEAMShared officer / director · 2 share thisLES BRASSEURS DU VAL DE SEINEShared officer / director · 3 share thisRUN PARTNERShared officer / director · 3 share thisEDOUARD NICOLASShared registered address · 6 share thisCHRISTINE NICOLAS IMMOBILIERShared registered address · 6 share thisREGARD SUR BORDEAUXShared registered address · 6 share thisSCI EDOUARD-PHILIPPINEShared registered address · 6 share thisROBERT EUGENE REYNAUDShared registered address · 6 share thisNC INVESTISSEMENTShared officer / director · 9 share thisCPMCShared officer / director · 9 share thisTAILShared officer / director · 9 share thisSCI DU 111Shared officer / director · 9 share thisMONTShared officer / director · 9 share thisWAVY EXPRESSION POLE STUDIOShared officer / director · 9 share thisANDShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 16 — full graph via /v1/entities/FR-851410910/network.

People with significant control

4 people
NameRoleFromSource
⚠ BERTRAND NICOLASDirecteur—France registry
PIERRE-YVES NICOLASDirecteur—France registry
CLEMENCE NICOLASDirigeant—France registry
JEAN-HUGUES NICOLASDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 114 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BERTRAND NICOLAS (officer) matches PEP Nicolas Bertrand — Q66499537. Apply enhanced due diligence.

Risk journey — why 16?

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