DOSSIERS / SCI NATHALIE
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Company dossier

SCI NATHALIE

FRANCE · COMPANY · INCORPORATED 1988-06-29
KYBE ID: FR-347452138 · 347452138 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI NATHALIE
fr_insee
347452138
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1988-06-29
fr_insee
11 RUE DU QUATRIEME ZOUAVE, 93110 ROSNY SOUS BOIS
fr_insee
68.20A
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AHMED CHORFANEdissolvedAMEDI DIAWARAdissolvedASS DES VEUVES CIVILES DU 93 LOI 1901activeATOUT DJELASSI SERVICESdissolvedBEIDY DOUCOUREdissolvedDEMBA SOUKOUNAdissolvedDIDIER JACQUES LAROCHEdissolvedGAKOU MALLEdissolvedGUY DERYCKEdissolvedHERVE MICLETdissolvedINES.BdissolvedJOSE DOS SANTOS COSTAdissolvedLESSON- HOVHANNESSIANdissolvedMAHAMED MOHAMED DIAWARAdissolved[ND]activeOLIVIER ETIENNE PHILIPPE MOYONactivePHILIPPE MAILLARDactiveSCI BOURGELAT ST PIERREdissolvedSCM LESSON LAROCHEdissolvedSELARL DE VETERINAIRES LESSONdissolved

+4 more

People with significant control

4 people
NameRoleFromSource
DELEAU CLAUDEDirecteur—France registry
JEANINE FERNANDE POUPETDirigeant—France registry
NATHALIE CHRISTINE DELEAUDirigeant—France registry
OLIVIER ERIC DELEAUDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100