DOSSIERS / SCI NIDA
← SearchExport PDF
Company dossier

SCI NIDA

FRANCE · COMPANY · INCORPORATED 1996-07-08
KYBE ID: FR-408153294 · 408153294 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI NIDA
fr_insee
408153294
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-07-08
fr_insee
13 AV DU VERT TOUQUET, 59910 BONDUES
fr_insee
68.20B
fr_insee
€68,602
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PATRICK LEDUCPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PATRICK LEDUC (officer) matches PEP Patrick Leduc — Q66499675. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100