DOSSIERS / SCI NASTA
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Company dossier

SCI NASTA

FRANCE · COMPANY · INCORPORATED 2017-04-19
KYBE ID: FR-529860827 · 529860827 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI NASTA
fr_insee
529860827
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2017-04-19
fr_insee
12 AV DU NOYER A LA MALICE, 95380 LOUVRES
fr_insee
68.20B
fr_insee
€1,250
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
AMAURY CHAUMETDirecteur—France registry
TRANSOLUTIONDirigeant—France registry
WEBER INVESTISSEMENTSDirigeant—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