DOSSIERS / SCI NICOLAS
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Company dossier

SCI NICOLAS

FRANCE · COMPANY · INCORPORATED 2022-05-23
KYBE ID: FR-913777249 · 913777249 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
SCI NICOLAS
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913777249
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dissolved
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Real-estate civil company (SCI)
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2022-05-23
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30 RUE DES BINELLES, 92310 SEVRES
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68.20B
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€1,000
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Connections

12 links
Shared operator — likely the same administrator
SCI DES BINELLESShared officer / director · 4 share thisPATRIMOINE 2011Shared officer / director · 12 share thisSCI HORIZON 2018Shared officer / director · 12 share thisLE MANOIR DU PETIT PREShared officer / director · 12 share thisSCI CLARAShared officer / director · 12 share thisSCI DES FONTAINESShared officer / director · 12 share thisLA FRENCH RIVIERAShared officer / director · 12 share thisVS INVESTShared officer / director · 12 share thisSCI SALENGROShared officer / director · 12 share thisSCI DU 31 RUE DU FAUBOURG DU TEMPLEShared officer / director · 12 share thisHORIZON 2008Shared officer / director · 12 share thisSCI COCOONShared officer / director · 12 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.

People with significant control

2 people
NameRoleFromSource
FABRICE LAURENT SELLADirecteur—France registry
JULIE YVONNE HADDADMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100