DOSSIERS / NATIONALE
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Company dossier

NATIONALE

FRANCE · COMPANY · INCORPORATED 2010-09-24
KYBE ID: FR-525146122 · 525146122 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
NATIONALE
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525146122
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dissolved
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Real-estate civil company (SCI)
fr_insee
2010-09-24
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138 RUE NATIONALE, 60610 LACROIX-SAINT-OUEN
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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

2 people
NameRoleFromSource
FRANCOIS-XAVIER MARIE JEAN CHARLES CAVELDirecteur—France registry
CAROLINE MARIE POINTIERMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100