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Company dossier

SCI NADJA

FRANCE · COMPANY · INCORPORATED 1993-10-07
KYBE ID: FR-392606216 · 392606216 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI NADJA
fr_insee
392606216
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1993-10-07
fr_insee
8 BD DE LA TOUR-MAUBOURG, 75007 PARIS
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68.20B
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€1,431,272
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JEAN-FRANCOIS CHOLETDirecteur—France registry
HM MEDITERRANEEDirigeant—France registry
NADIA TondiDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100