DOSSIERS / SCI NATHALIE
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Company dossier

SCI NATHALIE

FRANCE · COMPANY · INCORPORATED 1987-12-01
KYBE ID: FR-342960960 · 342960960 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1InsolvencySources

Key facts

dissolved
SCI NATHALIE
fr_insee
342960960
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1987-12-01
fr_insee
2023-08-31
fr_insee
36 RUE DE GAND, 59800 LILLE
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Connections

7 links
Shared operator — likely the same administrator
SCI FRATERNITEShared officer / director · 6 share thisSCI GAELLEShared officer / director · 6 share thisSCI KARINEShared officer / director · 6 share thisSCI JULIAShared officer / director · 6 share thisSCI JEAN SEBASTIENShared officer / director · 6 share thisWOOD FOODShared officer / director · 7 share thisSCI CLARINETTEShared officer / director · 7 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

5 people
NameRoleFromSource
JEAN PIERRE GAMBIERAdministrateur—France registry
JEAN SEBASTIEN GAMBIERMembre du directoire—France registry
JULIA GAMBIERMembre du directoire—France registry
KARINE GAMBIERMembre du directoire—France registry
NATHALIE GAMBIERMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off