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Company dossier

SCI NATHALIE

FRANCE · COMPANY · INCORPORATED 2007-05-30
KYBE ID: FR-389072018 · 389072018 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI NATHALIE
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389072018
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dissolved
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Real-estate civil company (SCI)
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2007-05-30
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1 RUE CHARLES, CRISTAL IMMOBILIER, 57300 MONDELANGE
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68.20A
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€1,524
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHRISTINE HALLEDirecteur—France registry
STEPHANIE NELLY CHANTAL HALLEDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100