DOSSIERS / SCI NATYRAPHY
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Company dossier

SCI NATYRAPHY

FRANCE · COMPANY · INCORPORATED 2001-07-03
KYBE ID: FR-438446106 · 438446106 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI NATYRAPHY
fr_insee
438446106
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-07-03
fr_insee
30 RUE POISSONNIERE, 75002 PARIS
fr_insee
68.20A
fr_insee
€3,049
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
SYLVIE MessicaDirecteur—France registry
NATHALIE SitbonDirigeant—France registry
RAPHAEL SitbonDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI NATYRAPHYBIS · dissolved · name-sim 0.72) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100