DOSSIERS / SCI NATHALIE
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Company dossier

SCI NATHALIE

FRANCE · COMPANY · INCORPORATED 1992-07-29
KYBE ID: FR-388058059 · 388058059 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI NATHALIE
fr_insee
388058059
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1992-07-29
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1 RUE ANDRE HONNORAT, 04000 DIGNE-LES-BAINS
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68.20B
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€400
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JEAN-CLAUDE TRABUCDirecteur—France registry
LAURENT TRABUCMembre du directoire—France registry
NATHALIE CHRISTELLE TRABUCMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100