There's a healthy debate out there between surrogate and natural keys:
SO Post 1
SO Post 2
My opinion, which seems to be in line with the majority (it's a slim majority), is that you should use surrogate keys unless a natural key is completely obvious and guaranteed not to change. Then you should enforce uniqueness on the natural key. Which means surrogate keys almost all of the time.
Example of the two approaches, starting with a Company table:
1: Surrogate key: Table has an ID field which is the PK (and an identity). Company names are required to be unique by state, so there's a unique constraint there.
2: Natural key: Table uses CompanyName and State as the PK -- satisfies both the PK and uniqueness.
Let's say that the Company PK is used in 10 other tables. My hypothesis, with no numbers to back it up, is that the surrogate key approach would be much faster here.
The only convincing argument I've seen for natural key is for a many to many table that uses the two foreign keys as a natural key. I think in that case it makes sense. But you can get into trouble if you need to refactor; that's out of scope of this post I think.
Has anyone seen an article that compares performance differences on a set of tables that use surrogate keys vs. the same set of tables using natural keys? Looking around on SO and Google hasn't yielded anything worthwhile, just a lot of theorycrafting.
Important Update: I've started building a set of test tables that answer this question. It looks like this:
Every part is joined to a plant and every instance of a part at a plant is joined to an engineer. If anyone has an issue with this testbed, now's the time.
Surrogate Key ProsBetter performance since key value is smaller. Less disk IO is required on when accessing single column indexes from an optimization perspective. Surrogate key is guaranteed to be unique.
Natural key: an attribute that can uniquely identify a row, and exists in the real world. Surrogate key: an attribute that can uniquely identify a row, and does not exist in the real world. Composite key: more than one attribute that when combined can uniquely identify a row.
Because surrogate keys lack any context or business meaning, there will be no need to change the key in the future. Surrogate keys allow for unlimited values. Sequential, timestamp, and random keys have no practical limits to unique combinations.
Use both! Natural Keys prevent database corruption (inconsistency might be a better word). When the "right" natural key, (to eliminate duplicate rows) would perform badly because of length, or number of columns involved, for performance purposes, a surrogate key can be added as well to be used as foreign keys in other tables instead of the natural key... But the natural key should remain as an alternate key or unique index to prevent data corruption and enforce database consistency...
Much of the hoohah (in the "debate" on this issue), may be due to what is a false assumption - that you have to use the Primary Key for joins and Foreign Keys in other tables. THIS IS FALSE. You can use ANY key as the target for foreign keys in other tables. It can be the Primary Key, an alternate Key, or any unique index or unique constraint., as long as it is unique in the target relation (table). And as for joins, you can use anything at all for a join condition, it doesn't even have to be a key, or an index, or even unique !! (although if it is not unique you will get multiple rows in the Cartesian product it creates). You can even create a join using non-specific criterion (like >, <, or "like" as the join condition.
Indeed, you can create a join using any valid SQL expression that evaluate to a boolean.
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