DOSSIERS / SAINT NICOLAS
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Company dossier

SAINT NICOLAS

FRANCE · COMPANY · INCORPORATED 2021-12-15
KYBE ID: FR-908263593 · 908263593 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SAINT NICOLAS
fr_insee
908263593
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dissolved
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Real-estate civil company (SCI)
fr_insee
2021-12-15
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5 RUE BILLET, 71600 PARAY-LE-MONIAL
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANNE EDITH FRICAUDDirigeant—France registry
LAURENT THOMASDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 133 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

LAURENT THOMAS (officer) matches PEP Laurent Thomas — Q66501125. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

LAURENT THOMAS (officer) matches PEP Laurent Thomas — Q66499844. Apply enhanced due diligence.

Risk journey — why 16?

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