DOSSIERS / SCI NATAJUR
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Company dossier

SCI NATAJUR

FRANCE · COMPANY · INCORPORATED 2004-06-10
KYBE ID: FR-390286698 · 390286698 · 1 sources
RISK SCORE45MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI NATAJUR
fr_insee
390286698
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-06-10
fr_insee
44 CHE SERRE DE LA GRANGE, 30430 MEJANNES-LE-CLAP
fr_insee
68.20B
fr_insee
€62,504
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
SAMBUCDirigeant—France registry
ANDRE ELIE EUGENE ESCOFFIERPrésident—France registry
CLAIRE FABIENNE BETTIPrésident—France registry
SANDRINE ANNE ESCOFFIERPrésident—France registry
STEPHANE MARCEL ESCOFFIERPrésident—France registry

Risk signals

3 matched
medium

Batch-formation cluster

12 companies at this address were incorporated the same day (2004-06-10) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI NATACLAP · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 45?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+14
Batch-formation cluster
Composite risk score45/100