DOSSIERS / SCI NICOIMMO-BASEL
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Company dossier

SCI NICOIMMO-BASEL

FRANCE · COMPANY · INCORPORATED 2022-10-17
KYBE ID: FR-920857109 · 920857109 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI NICOIMMO-BASEL
fr_insee
920857109
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-10-17
fr_insee
39 HUNABUHL, 68230 NIEDERMORSCHWIHR
fr_insee
68.20B
fr_insee
€100
fr_insee

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 BLENYDirigeant—France registry
SERGE ANDRE STEPHANDirigeant—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-COLMAR · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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