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Company dossier

SCI NATYRAPHYBIS

FRANCE · COMPANY · INCORPORATED 2005-01-10
KYBE ID: FR-481049740 · 481049740 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI NATYRAPHYBIS
fr_insee
481049740
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dissolved
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Real-estate civil company (SCI)
fr_insee
2005-01-10
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30 RUE POISSONNIERE, 75002 PARIS
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68.20A
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
SYLVIE MessicaDirecteur—France registry
NATHALIE SitbonDirigeant—France registry
RAPHAEL SitbonDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI NATYRAPHY · dissolved · name-sim 0.72) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100