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Company dossier

SCI NATFRED

FRANCE · COMPANY · INCORPORATED 2007-08-09
KYBE ID: FR-437681901 · 437681901 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI NATFRED
fr_insee
437681901
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dissolved
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Real-estate civil company (SCI)
fr_insee
2007-08-09
fr_insee
2019-03-15
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132 CHE DES ARBOUSIERS, VILLA PIN D'EPICES, 06210 MANDELIEU-LA-NAPOULE
fr_insee
68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
JOSE LOPEZAdministrateur—France registry
CHRISTIANE PICHARDDirigeant—France registry
FREDERIC MARCEL LOPEZDirigeant—France registry
NATHALIE CHRISTIANE LOPEZDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off