DOSSIERS / SCI DU NORD
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Company dossier

SCI DU NORD

FRANCE · COMPANY · INCORPORATED 1991-01-25
KYBE ID: FR-380657619 · 380657619 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DU NORD
fr_insee
380657619
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1991-01-25
fr_insee
3 RUE DU CHAIL, 16200 JARNAC
fr_insee
68.20A
fr_insee
€762
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
MARIE CECILE GELINAUDDirecteur—France registry
PHILIPPE GABRIEL NAUDirecteur—France registry
CLAIRE ANNA GABRIELLE NAUMembre du directoire—France registry
HELENE MARIE PAULINE NAUMembre du directoire—France registry
LAURE VERONIQUE MARIE NAUMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100