DOSSIERS / SCI NORDICA
← SearchExport PDF
Company dossier

SCI NORDICA

FRANCE · COMPANY · INCORPORATED 1996-11-20
KYBE ID: FR-409879673 · 409879673 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI NORDICA
fr_insee
409879673
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-11-20
fr_insee
16 BD VICTOR HUGO, 78100 SAINT-GERMAIN-EN-LAYE
fr_insee
68.32A
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ROSSIGNOL NEE BAUDIN DELPHINE VALERIE MONIQUEDirecteur—France registry
ANNE-EMMANUELLE BAUDINDirigeant—France registry
PHILIPPE BAUDINDirigeant—France registry
RICHARD BAUDINDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE BAUDIN (officer) matches PEP Philippe Baudin — Q66501115. Apply enhanced due diligence.

Risk journey — why 16?

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