DOSSIERS / SCI NATANEL
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Company dossier

SCI NATANEL

FRANCE · COMPANY · INCORPORATED 2008-02-06
KYBE ID: FR-502440993 · 502440993 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI NATANEL
fr_insee
502440993
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-02-06
fr_insee
4 RUE LEO DELIBES, 75016 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
Alice Camille CHOMETTE-BENDERactiveANNE-LAURE QUENARDEL SASUdissolvedASSOCIATION JEUNESSE ET ENTREPRISESactiveBAG CELESTINdissolvedBAG IMMOdissolvedBASTIEN RAPHAEL CHOMETTE-BENDERdissolvedCAROLINE PIERREdissolvedCOSIGNALactiveDA-OSE CONSULTINGactiveGUILLAUME CYPRIEN MARIE HADJIGEORGIORIdissolvedIZUMO FRANCE SASdissolvedLEON PEREZdissolved[ND]active[ND]dissolved[ND]dissolved[ND]dissolved[ND]dissolvedNUMENOR CONSEILdissolvedSCI CAMIDdissolvedSCI ROZMANdissolved

+9 more

People with significant control

2 people
NameRoleFromSource
ALAIN ABITBOLDirecteur—France registry
DENISE OuaknineDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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