DOSSIERS / SCI NATHEO
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Company dossier

SCI NATHEO

FRANCE · COMPANY · INCORPORATED 2002-10-30
KYBE ID: FR-024079931 · 024079931 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SCI NATHEO
fr_insee
024079931
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-10-30
fr_insee
47 RUE CAVANI, 97600 MAMOUDZOU
fr_insee
68.20A
fr_insee
€300
fr_insee

May be the same entity

7

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI NATHEOfr_insee · 442667341 · dissolvedSCI NATHEOfr_insee · 498300268 · dissolvedSCI NATHEOfr_insee · 504354762 · dissolvedSCI NATHEOfr_insee · 820339760 · dissolvedSCI NATHEOfr_insee · 843178716 · dissolvedSCI NATHEOfr_insee · 843352873 · activeSCI NATHEOfr_insee · 884428095 · dissolved

Connections

11 links
Shared operator — likely the same administrator
KEISLER INVESTShared officer / director · 7 share thisPROMAGShared officer / director · 7 share thisSCI TCNShared officer / director · 7 share thisSIEMAGShared officer / director · 7 share thisRONATOShared officer / director · 7 share thisSCI HYPPOCAMPEShared officer / director · 7 share thisTNDShared officer / director · 12 share thisBARIDIShared officer / director · 12 share thisQUINCAILLERIE DU BAOBABShared officer / director · 12 share thisSCI TSANOShared officer / director · 12 share thisT.P.AShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
CARINE CAMBOUDirigeant—France registry
GILBERT KEISLERPrésident—France 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