DOSSIERS / SCI NATI
← SearchExport PDF
Company dossier

SCI NATI

FRANCE · COMPANY · INCORPORATED 2002-10-01
KYBE ID: FR-443595475 · 443595475 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
SCI NATI
fr_insee
443595475
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2002-10-01
fr_insee
2018-01-03
fr_insee
8 RUE DES MARRONNIERS, 75016 PARIS 16
fr_insee
00.00Z
fr_insee
€250,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
FERNAND DOUARINAdministrateurFrance registry
MARIE-ELISABETH Marraud des GrottesDirigeantFrance registry
NATHALIE DouarinDirigeantFrance registry
TIPHAINE DouarinDirigeantFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off