DOSSIERS / SCI NATISCOBIS
← SearchExport PDF
Company dossier

SCI NATISCOBIS

FRANCE · COMPANY · INCORPORATED 1988-10-06
KYBE ID: FR-348263534 · 348263534 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI NATISCOBIS
fr_insee
348263534
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1988-10-06
fr_insee
6 CHE DE COUTER, 69450 SAINT-CYR-AU-MONT-D'OR
fr_insee
68.20A
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
JEAN MARC MARCEL AUBRUNDirigeant—France registry
PIERRE YVES AUBRUNDirigeant—France registry
VINCENT GREGOIRE AUBRUNDirigeant—France registry
VP TECHDirigeant—France registry
NATHALIE CLAIRE MARIE ANGE CHABRANDPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI NATISCO · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100