DOSSIERS / SCI NAL
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Company dossier

SCI NAL

FRANCE · COMPANY · INCORPORATED 1989-12-12
KYBE ID: FR-352621585 · 352621585 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI NAL
fr_insee
352621585
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
1989-12-12
fr_insee
IMP DE LA CAOUSSADE, AMPLAING, 09400 MERCUS-GARRABET
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68.20A
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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

5 people
NameRoleFromSource
Daniel NUNESDirigeant—France registry
Georges Manuel NUNESDirigeant—France registry
Luis Benjamin NUNESDirigeant—France registry
PEREIRA MARIA FERNANDA ALVESDirigeant—France registry
Raquel NUNESDirigeant—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