DOSSIERS / SCI NATION
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Company dossier

SCI NATION

FRANCE · COMPANY · INCORPORATED 2019-11-15
KYBE ID: FR-878960483 · 878960483 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI NATION
fr_insee
878960483
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-11-15
fr_insee
17 QUAI JACQUES PREVERT, 77100 MEAUX
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
CGDSdissolvedCHAFFARD HOLDINGdissolvedCLAUDE LUCIEN LEMARREdissolvedFRANCE TRANSACTIONS COMMERCES IMMOBILIER MANAGEMENTdissolvedGILFRAN SCIdissolvedHAPPECOMMERCESdissolvedHELENE MARATRATdissolvedJEAN-JACQUES GERARD RAOUL JEAN DECONNEdissolvedLCSdissolved[ND]dissolvedPATRICE PETITDIDIERdissolvedPATRICK JEAN PAUL HARDYdissolvedROMAIN DEBROUCKERactiveSCI CB CHATEAU-THIERRYdissolvedSCI D'ACYactiveSCI DE L'ABBAYEdissolvedSCI DE LA CRIDEdissolvedSCI GACHAdissolvedSCI LES BOSQUETSdissolvedSCI LES SABLESdissolved

+4 more

People with significant control

3 people
NameRoleFromSource
LOIC ANDRE CHAFFARD-MARETDirecteur—France registry
CHAFFARD HOLDINGMembre du directoire—France registry
SOPHIE PAULETTE DENISE COURTOTMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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