DOSSIERS / SCI NAT
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Company dossier

SCI NAT

FRANCE · COMPANY · INCORPORATED 2007-07-05
KYBE ID: FR-498869296 · 498869296 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2InsolvencySources

Key facts

dissolved
SCI NAT
fr_insee
498869296
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-07-05
fr_insee
11 GRANDE RUE, 70200 MAGNY-VERNOIS
fr_insee
68.20B
fr_insee
€500
fr_insee

Connections

7 links
Shared operator — likely the same administrator
VENTURAShared officer / director · 2 share thisERYOShared officer / director · 3 share thisBATI-LOCShared officer / director · 3 share thisJEAN-CLAUDE EMILE GSTALTERShared registered address · 5 share thisSTEVE RASPIENGEASShared registered address · 5 share thisBOULANGERIE DU PAIN SUR LA PLANCHEShared registered address · 5 share thisOLIVIER CHATTEShared registered address · 5 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

5 people
NameRoleFromSource
ERIC GASTON CLAUDE LOIGEROTDirecteur—France registry
NATHALIE SOLANGE RIEHLDirecteur—France registry
ALICIA LOIGEROTDirigeant—France registry
CHARLENE LOIGEROTDirigeant—France registry
YOAN LOIGEROTDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-05-09

Risk journey — why 19?

2 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif