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Company dossier

SCI NATHALIA

FRANCE · COMPANY · INCORPORATED 2008-11-26
KYBE ID: FR-509182051 · 509182051 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI NATHALIA
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509182051
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dissolved
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Real-estate civil company (SCI)
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2008-11-26
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1 AV LEOPOLD SEDAR SENGHOR, 94100 SAINT-MAUR-DES-FOSSES
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHRISTOPHE MONTANIERDirecteur—France registry
NATHALIE DANIOTDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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