DOSSIERS / SCPI NICO
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Company dossier

SCPI NICO

FRANCE · COMPANY · INCORPORATED 2023-03-28
KYBE ID: FR-950918623 · 950918623 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCPI NICO
fr_insee
950918623
fr_insee
active
fr_insee
Civil company
fr_insee
2023-03-28
fr_insee
40 RLE des Gats, 18000 Bourges
fr_insee
66.30Z
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€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
Béatrice THUAULTDirecteur—France registry
Nicolas THEBAULTMembre du directoire—France registry
Raphaël THEBAULTMembre 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