Key facts
dissolvedSCI NATANIEL
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437481757
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dissolved
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Real-estate civil company (SCI)
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2001-04-17
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14 RUE DE SAINT-SENOCH, 75017 PARIS
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68.20B
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€1,000
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Company dossier
SCI NATANIEL
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
17 totalAGLAEAIME BERTHOMEAUALAIN LEONCE JEAN CHARLES BONDUELLEALMA PSYCHOLOGIEBENJAMIN MARCEL ABRAHAM AYACHECATHERINE INGRID ANTOINEJAD EL-HAGEJean-Philippe Roger Marie Joseph LaloyKRISTEN BEDDARD ERNYMAKHLOUF MICHAEL KNAFOMARC VIGOUROUXMARGIT KUBASTA[ND][ND]OLIVIER MARIE ROBERT DE SAINT-AULAIREPATRICIA COIGNARD
People with significant control
6 people| Name | Role | From | Source |
|---|---|---|---|
| PATRICK Fitoussi | Dirigeant | — | France registry |
| RUDY Fitoussi | Dirigeant | — | France registry |
| SOLANGE Slakmoun | Dirigeant | — | France registry |
| STEPHANE Fitoussi | Dirigeant | — | France registry |
| WILIAM Fitoussi | Dirigeant | — | France registry |
| WILLIAM Fitoussi | Président | — | France registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 12 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100