DOSSIERS / SCI NAUTICA
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Company dossier

SCI NAUTICA

FRANCE · COMPANY · INCORPORATED 2005-08-09
KYBE ID: FR-483697140 · 483697140 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2FinancialsSources

Key facts

dissolved
SCI NAUTICA
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483697140
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dissolved
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Real-estate civil company (SCI)
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2005-08-09
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23 BD FRANCK PILATTE, 06300 NICE
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68.20A
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€6,100
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Connections

9 links
Shared operator — likely the same administrator
SCI GENEPIShared officer / director · 3 share thisSOCIETE CIVILE IMMOBILIERE JEKEZOShared officer / director · 3 share thisSCI PENELOPEShared officer / director · 4 share thisSCI LAMARTINEShared officer / director · 5 share thisFRANCE CONGRESShared officer / director · 5 share thisSCI FRANKLINShared officer / director · 5 share thisSCI BORRIGLIONEShared officer / director · 9 share thisPAPHYShared officer / director · 9 share thisRENAUSENShared officer / director · 9 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

8 people
NameRoleFromSource
PATRICK LEVYDirecteur—France registry
ENZO PHILIPPE RENAUDETDirigeant—France registry
FANNY LEVYDirigeant—France registry
FRANCOIS PATRICE RENAUDETDirigeant—France registry
JENIFFER VALERIE MARIE-ODETTE RENAUDETDirigeant—France registry
KEVIN CHARLES-FRANCOIS PATRICE RENAUDETDirigeant—France registry
PHILIPPE PATRICE RENAUDETDirigeant—France registry
SOPHIE IDA SAMOUNDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Filed accounts

1 year
YearRevenueNet incomeTotal assetsEmployees
2021—€87,611€151,833—
From official financial statements filed with the registry.