DOSSIERS / LE NID
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Company dossier

LE NID

FRANCE · COMPANY · INCORPORATED 2021-03-05
KYBE ID: FR-894851690 · 894851690 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LE NID
fr_insee
894851690
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-03-05
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12 RUE DU BRICK GOELETTE, 34200 SETE
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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

4 people
NameRoleFromSource
JEAN-LUC MAXIMIN HENRI GARCIADirecteur—France registry
SANDRINE MAGALI MOUSSEAUXDirecteur—France registry
GUILLAUME MAXIME JEAN GARCIADirigeant—France registry
MATHILDE ANGELA GARCIADirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100