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Company dossier

SCI MUETTE DESBORDES VALMORE

FRANCE · COMPANY · INCORPORATED 2003-02-24
KYBE ID: FR-445380504 · 445380504 · 2 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI MUETTE DESBORDES VALMORE

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Registration445380504

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2003-02-24

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Registered address38 RUE MARCELINE DESBORDES-VALMORE, 75016 PARIS

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Industry68.20B

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Share capital€763

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Companies at this address

12 total

BURON DE LEGALdissolved CASA JILLactive COPR 38 RUE DESBORDES VALMORE 75116 PARISactive Eléonore Eyssautieractive FRET BIKE SOLUTIONSdissolved IMENEdissolved ROXANEdissolved SCI 73 CHEMIN CREUXdissolved SCI LES MARGUERITESactive SCI TAMARAdissolved SYND COPRO DU 38 RUE DESBORDES VALMOREactive

Connections

2 links

Shared operator — likely the same administrator

JSDShared officer / director · 3 share this SCI ROIAShared officer / director · 3 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

3 people

Name	Role	From	Source
DAVID ROBERT HAI NATAF	Directeur	—	France registry
GERMAINE MARIE RAUX	Dirigeant	—	France registry
JUDITH NATAF	Dirigeant	—	France registry

Risk signals

1 matched

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 12?

1 signals

+12

Offshore-leaks nexus

Composite risk score12/100