DOSSIERS / SCI NATHALIE
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Company dossier

SCI NATHALIE

FRANCE · COMPANY · INCORPORATED 2010-05-20
KYBE ID: FR-522572601 · 522572601 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI NATHALIE
fr_insee
522572601
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-05-20
fr_insee
19 AV DE LA MER, ST PIERRE LA MER, 11560 FLEURY
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GERARD MENARDIADirecteur—France registry
CAROLE HEINRYDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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