DOSSIERS / SCI SAINT NICOLAS
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Company dossier

SCI SAINT NICOLAS

FRANCE · COMPANY · INCORPORATED 2022-06-28
KYBE ID: FR-914973854 · 914973854 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI SAINT NICOLAS
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914973854
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dissolved
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Real-estate civil company (SCI)
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2022-06-28
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4 CHAMP FEMELET, PARC D'ACTIVITES, 71240 VARENNES-LE-GRAND
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68.20B
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€1,800
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
RAKORDDirecteur—France registry
DAVID JULIEN MARTINDirigeant—France registry
LIONEL MARTINDirigeant—France registry
REMI MANIEREDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 64 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100