DOSSIERS / SCI LA NATIONALE
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Company dossier

SCI LA NATIONALE

FRANCE · COMPANY · INCORPORATED 1988-09-06
KYBE ID: FR-347953614 · 347953614 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI LA NATIONALE
fr_insee
347953614
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1988-09-06
fr_insee
31 T ALL DU BEC, 33470 GUJAN-MESTRAS
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68.20B
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€762
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BRUNO LEGRANDDirecteur—France registry
PHILIPPE GARCIAMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 96 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BRUNO LEGRAND (officer) matches PEP Bruno Legrand — Q66500968. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE GARCIA (officer) matches PEP Philippe Garcia — Q66500181. 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