DOSSIERS / SCI DE LA NATION
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Company dossier

SCI DE LA NATION

FRANCE · COMPANY · INCORPORATED 1989-07-06
KYBE ID: FR-351349857 · 351349857 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI DE LA NATION
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351349857
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active
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Real-estate civil company (SCI)
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1989-07-06
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3 RUE NICOLET, 93400 SAINT-OUEN-SUR-SEINE
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68.20B
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€305
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
Marie MALETDirecteur—France registry
YVELINE CARMEN JEANNE ROBINEAUDirecteur—France registry
HOLDING MARIDYCMembre du directoire—France registry
Kévin LATCHIMYPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100