DOSSIERS / SCI NANTILLIERE
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Company dossier

SCI NANTILLIERE

FRANCE · COMPANY · INCORPORATED 1986-03-19
KYBE ID: FR-334719804 · 334719804 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 2InsolvencySources

Key facts

dissolved
SCI NANTILLIERE
fr_insee
334719804
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dissolved
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Real-estate civil company (SCI)
fr_insee
1986-03-19
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2023-11-24
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LD NANTILLIERE, 55190 VOID-VACON
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68.20A
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€12,196
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Connections

5 links
Shared operator — likely the same administrator
SCI GEVAMOShared officer / director · 6 share thisABEILLE ASSURANCES, SOCIETE ANONYME D'ASSURANCES INCENDIE, ACCIDENTS ET RISQUES DIVERSShared officer / director · 6 share thisSCI LES CHARMILLESShared officer / director · 6 share thisMARCHAL MICHEL FERMETURESShared officer / director · 6 share thisSCI LES FUSAINSShared officer / director · 6 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

1 people
NameRoleFromSource
MICHEL MARCHALPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

MICHEL MARCHAL (officer) matches PEP Michel Marchal — Q66500900. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off