DOSSIERS / SCI NDA
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Company dossier

SCI NDA

FRANCE · COMPANY · INCORPORATED 2003-06-30
KYBE ID: FR-449174168 · 449174168 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI NDA
fr_insee
449174168
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dissolved
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Real-estate civil company (SCI)
fr_insee
2003-06-30
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7 RUE HENRI DE TURENNE, 66100 PERPIGNAN
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68.20B
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€320
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Connections

10 links

People with significant control

2 people
NameRoleFromSource
HERVE JEAN-PIERRE PLANEILLESPrésidentFrance registry
PASCALE ARNAUDPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100