DOSSIERS / SCI NALO
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Company dossier

SCI NALO

FRANCE · COMPANY · INCORPORATED 2003-10-20
KYBE ID: FR-450511837 · 450511837 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI NALO
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450511837
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active
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Real-estate civil company (SCI)
fr_insee
2003-10-20
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105 RUE DES RESISTANTS, 59280 ARMENTIERES
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68.20B
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€220,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PATRICK JARDINPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PATRICK JARDIN (officer) matches PEP Patrick Jardin — Q66499937. Apply enhanced due diligence.

Risk journey — why 16?

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