DOSSIERS / SCI NICOIMMO-MULHOUSE
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Company dossier

SCI NICOIMMO-MULHOUSE

FRANCE · COMPANY · INCORPORATED 2020-06-11
KYBE ID: FR-884068883 · 884068883 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI NICOIMMO-MULHOUSE
fr_insee
884068883
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-06-11
fr_insee
39 HUNABUHL, 68230 NIEDERMORSCHWIHR
fr_insee
68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
NICOLAS JACQUES STEPHANDirecteur—France registry
DANIELLE CECILE BLENYMembre du directoire—France registry
SERGE ANDRE STEPHANMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI NICOIMMO-BASEL · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100