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Company dossier

SCI NADIA

FRANCE · COMPANY · INCORPORATED 2000-01-01
KYBE ID: FR-350977682 · 350977682 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI NADIA
fr_insee
350977682
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dissolved
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Real-estate civil company (SCI)
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2000-01-01
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LD LE GIBET, Male, 61130 VAL-AU-PERCHE
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68.20B
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€915
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN-CLAUDE COLLETDirecteur—France registry
NADIA COLLETDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100