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Company dossier

SCI NADAN

FRANCE · COMPANY · INCORPORATED 2000-05-12
KYBE ID: FR-431326602 · 431326602 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI NADAN
fr_insee
431326602
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-05-12
fr_insee
52 RUE DU GENERAL DE GAULLE, 29400 LANDIVISIAU
fr_insee
68.20B
fr_insee
€68,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DANIEL PAULDirecteur—France registry
NADINE PAULMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DANIEL PAUL (officer) matches PEP Daniel Paul — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

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