DOSSIERS / SCI NANOU
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Company dossier

SCI NANOU

FRANCE · COMPANY · INCORPORATED 2002-08-12
KYBE ID: FR-443059654 · 443059654 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI NANOU
fr_insee
443059654
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-08-12
fr_insee
99 CRS CONDE, 01120 MONTLUEL
fr_insee
68.20B
fr_insee
€55,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JEAN SALVADOR SARABIADirecteur—France registry
ANOUCK SARABIAMembre du directoire—France registry
LAURENCE JULIENMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100