DOSSIERS / SCI NADIR
← SearchExport PDF
Company dossier

SCI NADIR

FRANCE · COMPANY · INCORPORATED 2001-04-19
KYBE ID: FR-435387626 · 435387626 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI NADIR
fr_insee
435387626
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-04-19
fr_insee
42 RUE DE DORTAN, 01100 OYONNAX
fr_insee
68.20B
fr_insee
€3,800
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ERIC NORBERT MICHEL PERRIER-CORNETDirecteurFrance registry
JEAN MAURICE GAVARDDirecteurFrance registry
HANA TURKOVAMembre du directoireFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100