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Company dossier

SCI NIDAAB

FRANCE · COMPANY · INCORPORATED 2018-05-30
KYBE ID: FR-839905379 · 839905379 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI NIDAAB
fr_insee
839905379
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dissolved
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Real-estate civil company (SCI)
fr_insee
2018-05-30
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LAPOURCAL, 47260 CASTELMORON SUR LOT
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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

5 people
NameRoleFromSource
ISABELLE MARIE MARTINE MARCDirecteur—France registry
ALICE LUCIE BOUSQUETMembre du directoire—France registry
AURORE LEA BOUSQUETMembre du directoire—France registry
DOMINIQUE BOUSQUETMembre du directoire—France registry
NATHANAEL ARTHUR BOUSQUETMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DOMINIQUE BOUSQUET (officer) matches PEP Dominique Bousquet — Q66500975. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100