DOSSIERS / SCI NATHIDA
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Company dossier

SCI NATHIDA

FRANCE · COMPANY · INCORPORATED 2005-02-07
KYBE ID: FR-480709674 · 480709674 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI NATHIDA
fr_insee
480709674
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-02-07
fr_insee
3 RUE DES PARTISANS, 29790 PONT-CROIX
fr_insee
68.20B
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€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DAVID NAHONDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100