DOSSIERS / SCI NATIALA
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Company dossier

SCI NATIALA

FRANCE · COMPANY · INCORPORATED 2002-10-24
KYBE ID: FR-428504146 · 428504146 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI NATIALA
fr_insee
428504146
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-10-24
fr_insee
24 RUE CHARLES LAFFITTE, 92200 NEUILLY-SUR-SEINE
fr_insee
68.20B
fr_insee
€600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
ASSOC FORMAT PROFESS JURISTESdissolvedBICRAMEactiveFLORENCE JACQUELINE LETORTdissolvedGaspard Marc Henri Marie Bonnet-MasimbertactiveIMMOBILIERE DE CONSTRUCTION DU 24 RUE CHARLES LAFFITTE A NEUILLY SUR SEINEdissolvedJEAN CLAUDE DEWALDEdissolvedJEAN ROGER EMILE KAUFFMANNdissolved[ND]dissolved[ND]activeROMAIN ALAIN MAX FRANCOIS CLICQUOT DE MENTQUEdissolvedROTARYCLUB DE NEUILLYactiveSCI 29 SAINTE SOPHIEdissolvedSCI 3 HOCHEdissolvedSCI @HESTIAdissolvedSCI TONILUdissolvedSYND.COPR. 24 R CHARLES LAFFITTE 92 NEUIactiveTRAVAIL ET TALENTSactive

People with significant control

2 people
NameRoleFromSource
ISABELLE VACHERDirecteur—France registry
HENRY VACHERDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100