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Company dossier

SCI NASTEMA

FRANCE · COMPANY · INCORPORATED 2000-10-12
KYBE ID: FR-433214525 · 433214525 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI NASTEMA
fr_insee
433214525
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-10-12
fr_insee
1011 CHE DE MALFAYS, 38850 CHIRENS
fr_insee
68.20B
fr_insee
€365,878
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BRIGITTE FONNEDirigeant—France registry
MICHEL TODESCODirigeant—France registry
JACQUES CHAUMONTPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JACQUES CHAUMONT (officer) matches PEP Jacques Chaumont — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

Risk journey — why 16?

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