DOSSIERS / SCI JNALAU
← SearchExport PDF
Company dossier

SCI JNALAU

FRANCE · COMPANY · INCORPORATED 2023-03-06
KYBE ID: FR-949196828 · 949196828 · 1 sources
RISK SCORE16LOW RISK

Key facts

active
SCI JNALAU
fr_insee
949196828
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-03-06
fr_insee
2790 RTE de Nérac, Ld "Barthe", 47170 Andiran
fr_insee
68.20B
fr_insee
€600,300
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
Jean-Luc BINDADirecteurFrance registry
Laurent Eric BINDADirecteurFrance registry
Nathalie BINDADirecteurFrance registry
SC JCLBMembre du directoireFrance registry
SC MANOLAMembre du directoireFrance registry
SC NALOCAMembre du directoireFrance 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