DOSSIERS / SCI NANTALO
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Company dossier

SCI NANTALO

FRANCE · COMPANY · INCORPORATED 2005-09-23
KYBE ID: FR-484257613 · 484257613 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI NANTALO
fr_insee
484257613
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2005-09-23
fr_insee
2017-06-21
fr_insee
10 RUE DES MESANGES, 44120 VERTOU
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

8 people
NameRoleFromSource
TOVA MICHELE RABINOVITSJAdministrateur—France registry
CHRISTOPHE GERARD GILBERT DUMOULINMembre du directoire—France registry
DENIS FERNAND MICHEL PERRUCHETMembre du directoire—France registry
ELLIOT JOSEPH BENSABATMembre du directoire—France registry
JEREMY EMILE BENSABATMembre du directoire—France registry
NATHAN ISAAC BENSABATMembre du directoire—France registry
NOAH DAVID BENSABATMembre du directoire—France registry
VINCENT RIVIEREMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off