DOSSIERS / SCI NATHAY
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Company dossier

SCI NATHAY

FRANCE · COMPANY · INCORPORATED 1995-10-23
KYBE ID: FR-402607865 · 402607865 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SCI NATHAY
fr_insee
402607865
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dissolved
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Real-estate civil company (SCI)
fr_insee
1995-10-23
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2 RUE RAYMOND PENOT, 91150 BOUTERVILLIERS
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68.20A
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€247,166
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Connections

10 links
Shared operator — likely the same administrator
SARL AMBOISE 9Shared registered address · 5 share thisCYROSEShared registered address · 5 share thisEDENShared registered address · 5 share thisSCI FOCHShared registered address · 5 share thisSARL AMBOISE 9Shared officer / director · 7 share thisALIZES LOCATION 348Shared officer / director · 7 share thisEDENShared officer / director · 7 share thisOVAShared officer / director · 7 share thisCYROSEShared officer / director · 7 share thisGIE LA THIBAUTIEREShared officer / director · 7 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

2 people
NameRoleFromSource
DREUX CYRILLE ANDRE HENRIDirecteur—France registry
ROSE-MARIE SUZANNE HELENE GUILLOUXDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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