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Company dossier

SCI NATHEO

FRANCE · COMPANY · INCORPORATED 2002-07-10
KYBE ID: FR-442667341 · 442667341 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1InsolvencySources

Key facts

dissolved
SCI NATHEO
fr_insee
442667341
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-07-10
fr_insee
2021-09-16
fr_insee
6 RUE JEANNE D ARC, 35600 REDON
fr_insee
68.20B
fr_insee
€150
fr_insee

May be the same entity

7

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI NATHEOfr_insee · 024079931 · dissolvedSCI NATHEOfr_insee · 498300268 · dissolvedSCI NATHEOfr_insee · 504354762 · dissolvedSCI NATHEOfr_insee · 820339760 · dissolvedSCI NATHEOfr_insee · 843178716 · dissolvedSCI NATHEOfr_insee · 843352873 · activeSCI NATHEOfr_insee · 884428095 · dissolved

Connections

14 links
Shared operator — likely the same administrator
NATHETITIShared officer / director · 2 share thisLES CHTIBRETONSShared registered address · 4 share thisDEVILLIERS-JUBAULT, STE EN LIQUIDATIONShared registered address · 4 share thisLES CINQShared registered address · 4 share thisSCI 13 RUE ROGER SALENGROShared officer / director · 11 share thisMG DUMONCHELShared officer / director · 11 share thisSCI PANAMAXShared officer / director · 11 share thisSCI BUDYShared officer / director · 11 share thisPRISMA INVESTISSEMENTSShared officer / director · 11 share thisFRAYON SARLShared officer / director · 11 share thisLES LIMOUSINESShared officer / director · 11 share thisSCI CAPUCINEShared officer / director · 11 share thisSCI MAPALA53Shared officer / director · 11 share thisSCI BUONA STELLA & DOLCE VITAShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
GREGOIRE CHRISTOPHE LAUNAYPrésident—France registry
NATHALIE MARCHANDPrésident—France registry

Risk signals

1 matched
high

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

Insolvency timeline

1 events
Dissolved / struck off