DOSSIERS / SCI NATOUBAY
← SearchExport PDF
Company dossier

SCI NATOUBAY

FRANCE · COMPANY · INCORPORATED 2007-04-17
KYBE ID: FR-495176497 · 495176497 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI NATOUBAY
fr_insee
495176497
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-04-17
fr_insee
55 A AV DU GENERAL DE GAULLE, 67201 ECKBOLSHEIM
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
NATHALIE DE SOUSADirecteur—France registry
ALOUNXAY NOKEODirigeant—France registry
KHAMBAY NETTAVONGDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100