DOSSIERS / NATCIS
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Company dossier

NATCIS

FRANCE · COMPANY · INCORPORATED 2009-07-06
KYBE ID: FR-513526525 · 513526525 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
NATCIS
fr_insee
513526525
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2009-07-06
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55 CHE DE MAS DE BLAIS, 05100 BRIANCON
fr_insee
68.20B
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€1,000
fr_insee

Connections

12 links
Shared operator — likely the same administrator
ADRIAN CHARLES WEATHERALLShared registered address · 2 share thisGROUPEMENT FONCIER VITICILE VIGNOBLE TOURBILLONShared officer / director · 5 share thisBISCUPIDShared officer / director · 5 share thisANDRE MERLINShared officer / director · 5 share thisSCI VOYER MERLINShared officer / director · 5 share thisGFA DU CAYLAShared officer / director · 8 share thisF.G.A.BShared officer / director · 8 share thisCUMA DES MONTS PLAINE MAILHACShared officer / director · 8 share thisVINTAGE EXPRESSShared officer / director · 8 share thisSCI SAILLONShared officer / director · 8 share thisSCI SIMBOLShared officer / director · 8 share thisAF LOCATIONShared officer / director · 8 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
FRANCIS REYMONDDirecteur—France registry
NATHALIE MERLINDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100