DOSSIERS / SCI NATAE
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Company dossier

SCI NATAE

FRANCE · COMPANY · INCORPORATED 2005-08-05
KYBE ID: FR-483601464 · 483601464 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SCI NATAE
fr_insee
483601464
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-08-05
fr_insee
250 RTE DU MONT VERDUN, 69760 LIMONEST
fr_insee
68.20B
fr_insee
€155,000
fr_insee

May be the same entity

1

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 NATAEfr_insee · 433430170 · dissolved

Connections

10 links
Shared operator — likely the same administrator
G.E.T.Shared registered address · 2 share thisSCEA RONAShared officer / director · 4 share thisALMADAShared officer / director · 4 share thisMONDIAL SOLAIRShared officer / director · 4 share thisOCTANSYSShared officer / director · 7 share thisCABINET GOLEMShared officer / director · 7 share thisRS PATRIMOINEShared officer / director · 7 share thisJ.E.T GROUPEShared officer / director · 7 share thisCABINET NAKACHEShared officer / director · 7 share thisG.E.T.Shared officer / director · 7 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
ALAIN NAKACHEDirigeant—France registry
THIERRY NAKACHEDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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