DOSSIERS / SCI NACIONAL
← SearchExport PDF
Company dossier

SCI NACIONAL

FRANCE · COMPANY · INCORPORATED 2016-07-20
KYBE ID: FR-821607280 · 821607280 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI NACIONAL
fr_insee
821607280
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2016-07-20
fr_insee
18 RUE DE DION BOUTON, 26200 MONTELIMAR
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ALICE BERTHOULYDirigeant—France registry
BALTYMOREDirigeant—France registry
SERGE KLEBER CHRISTIAN BERTHOULYDirigeant—France registry
BALTYMORE IIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100