DOSSIERS / SCI NATION INVEST
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Company dossier

SCI NATION INVEST

FRANCE · COMPANY · INCORPORATED 2009-10-16
KYBE ID: FR-517433827 · 517433827 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI NATION INVEST
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517433827
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dissolved
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Real-estate civil company (SCI)
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2009-10-16
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95 RUE DE DUNKERQUE, 75009 PARIS
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
FRANCOISE ROOSENDirecteur—France registry
CLARA HUREAUDirigeant—France registry
MICHAEL HUREAUDirigeant—France registry
SEBASTIEN HUREAUDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100