DOSSIERS / SCI N. E. N. G.
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Company dossier

SCI N. E. N. G.

FRANCE · COMPANY · INCORPORATED 2005-06-07
KYBE ID: FR-438966350 · 438966350 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI N. E. N. G.
fr_insee
438966350
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-06-07
fr_insee
18 T BD DE SAINT GERMAIN, 35300 FOUGERES
fr_insee
68.32A
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
GAETAN GAUTIERDirecteur—France registry
NATHALIE GAUTIERDirecteur—France registry
ERIC SORINMembre du directoire—France registry
NATHALIE GAUTIERMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 63 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

NATHALIE GAUTIER (officer) matches PEP Nathalie Gautier — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

NATHALIE GAUTIER (officer) matches PEP Nathalie Gautier — member of the general council, France. Apply enhanced due diligence.

Risk journey — why 16?

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