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Company dossier

SCI NATHIDIS

FRANCE · COMPANY · INCORPORATED 2001-11-05
KYBE ID: FR-439766007 · 439766007 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI NATHIDIS
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439766007
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dissolved
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Real-estate civil company (SCI)
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2001-11-05
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6 AV VICTOR HUGO, 94600 CHOISY-LE-ROI
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68.20B
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€762
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CHARLES CHETRITPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100