DOSSIERS / NATURE ET TERRE
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Company dossier

NATURE ET TERRE

FRANCE · COMPANY · INCORPORATED 2008-10-03
KYBE ID: FR-508394954 · 508394954 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
NATURE ET TERRE
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508394954
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dissolved
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Real-estate civil company (SCI)
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2008-10-03
fr_insee
2019-11-28
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CHE DE LA ROSELIERE, LD ST THOMAS, 73540 ESSERTS-BLAY
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68.20B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NATHALIE GALLUAdministrateur—France registry
YVES MARTINMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 81 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

YVES MARTIN (officer) matches PEP Yves Martin — Q66501139. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

YVES MARTIN (officer) matches PEP Yves Martin — Q66499773. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off