DOSSIERS / SCI THIJELAU
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Company dossier

SCI THIJELAU

FRANCE · COMPANY · INCORPORATED 2014-09-29
KYBE ID: FR-510770720 · 510770720 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SCI THIJELAU
fr_insee
510770720
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-09-29
fr_insee
3787 ALL MAS DE LA PLAINE DU ROY, LES MAS DE LA PLAINE DU ROY, 83110 SANARY-SUR-MER
fr_insee
68.20B
fr_insee
€100
fr_insee

Connections

11 links
Shared operator — likely the same administrator
SCI GANATShared officer / director · 2 share thisLANA STONESShared officer / director · 4 share thisLITTLE SPARKShared officer / director · 4 share thisJOLANEShared officer / director · 4 share thisPRIVATE INVESTShared officer / director · 9 share thisSELARL DR NATAFShared officer / director · 9 share thisFS CONSULTINGShared officer / director · 9 share thisUNIVERSAL PHARMAShared officer / director · 9 share thisL'ETOILE DU CAUSSEShared officer / director · 9 share thisTHE CONSULTING COMPANYShared officer / director · 9 share thisINLINEShared officer / director · 9 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

3 people
NameRoleFromSource
JEREMY NATAFDirigeant—France registry
LAURA NATAFDirigeant—France registry
THIERRY NATAFPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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