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Company dossier

SCI NATHAN IMMO

FRANCE · COMPANY · INCORPORATED 2004-06-17
KYBE ID: FR-454074840 · 454074840 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 5 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI NATHAN IMMO

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Registration454074840

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2004-06-17

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Registered addressLA BLONDIERE, 38150 ANJOU

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Industry68.20B

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Share capital€110,000

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Companies at this address

2 total

SCI GEMIMMOdissolved

Connections

5 links

Shared operator — likely the same administrator

SCI GEMIMMOShared officer / director · 2 share this SCI GEMIMMOShared registered address · 2 share this NG MENAGERShared officer / director · 4 share this CALVIN IMMOShared officer / director · 4 share this EVAN IMMOShared officer / director · 4 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

Name	Role	From	Source
NICOLAS LAURENT ERNEST GENESTIER	Dirigeant	—	France registry
STEPHANE ROBERT GENESTIER	Dirigeant	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100