DOSSIERS / SCI NALE
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Company dossier

SCI NALE

FRANCE · COMPANY · INCORPORATED 2007-08-21
KYBE ID: FR-499627586 · 499627586 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
SCI NALE
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499627586
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dissolved
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Real-estate civil company (SCI)
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2007-08-21
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812 CHE DE LA DABY, 83330 LE BEAUSSET
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68.20B
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€300
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Connections

12 links
Shared operator — likely the same administrator
SOANShared officer / director · 5 share thisCHALEUR ET CONFORTShared officer / director · 5 share thisSCI ACQUARTShared officer / director · 5 share thisHOLDING CREPEAUShared officer / director · 5 share thisCLIM AT HOMEShared officer / director · 6 share thisSOANShared officer / director · 6 share this[ND]Shared registered address · 7 share thisSOANShared registered address · 7 share thisSCI DALLE DELPECHShared registered address · 7 share thisL'ESCAPADE BEAUSSETANEShared registered address · 7 share thisHOLDING CREPEAUShared registered address · 7 share thisCLIM AT HOMEShared registered address · 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
CELINE ACQUARTPrésident—France registry
GEOFFREY CREPEAUPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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