DOSSIERS / SCI NADIA
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Company dossier

SCI NADIA

FRANCE · COMPANY · INCORPORATED 1995-04-21
KYBE ID: FR-400714812 · 400714812 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI NADIA
fr_insee
400714812
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1995-04-21
fr_insee
81 AV DES BAUMES, 26000 VALENCE
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68.20B
fr_insee
€152,449
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHRISTIAN FERRIERDirigeant—France registry
NADIA CHANTAL BOTDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100