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Company dossier

SCI NAD

FRANCE · COMPANY · INCORPORATED 2003-01-08
KYBE ID: FR-444905848 · 444905848 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI NAD
fr_insee
444905848
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-01-08
fr_insee
L’OREE DU VILLAGE, 69970 MARENNES
fr_insee
68.20B
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€42,700
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PATRICIA FERRARIDirigeant—France registry
VALTERO FERRARIDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PATRICIA FERRARI (officer) matches PEP Patricia de Ferrari — member of the Argentine Chamber of Deputies, Argentina. Apply enhanced due diligence.

Risk journey — why 16?

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