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Company dossier

SCI NATHEM

FRANCE · COMPANY · INCORPORATED 1994-11-17
KYBE ID: FR-398879973 · 398879973 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI NATHEM

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Registration398879973

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1994-11-17

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Registered address108 IMP JACQUES ANGE GABRIEL, ZA DE KERGOUSSEL, 56850 CAUDAN

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Industry68.20B

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Share capital€1,524

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Companies at this address

2 total

SARL ALLO PLOMBERIE LE RESTdissolved

Connections

1 link

Shared operator — likely the same administrator

SARL ALLO PLOMBERIE LE RESTShared registered address · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
JACQUES DANIEL	Président	—	France registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100