DOSSIERS / SCI PHILIPPE ET NATHALIE
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Company dossier

SCI PHILIPPE ET NATHALIE

FRANCE · COMPANY · INCORPORATED 2015-04-07
KYBE ID: FR-399658194 · 399658194 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI PHILIPPE ET NATHALIE
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399658194
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dissolved
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Real-estate civil company (SCI)
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2015-04-07
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4 RUE DE LA MERCI, 34000 MONTPELLIER
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68.20B
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€15,245
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PHILIPPE NACCACHEPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre, cloture

Risk journey — why 24?

2 signals
+16
Business fragmentation
+8
Insolvency proceedings
Composite risk score24/100

Insolvency timeline

2 events
Autre jugement prononçant
Jugement de clôture pour insuffisance d'actif