DOSSIERS / SCI NATURA-SHOP
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Company dossier

SCI NATURA-SHOP

FRANCE · COMPANY · INCORPORATED 2010-06-08
KYBE ID: FR-522970615 · 522970615 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI NATURA-SHOP
fr_insee
522970615
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-06-08
fr_insee
17 T RUE DU PAVILLON, 77390 GUIGNES
fr_insee
68.20B
fr_insee
€30,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ANTOINE DI PIERDOMENICODirecteur—France registry
DAVID WILLIAM VILLETTEDirecteur—France registry
PATRICK AUGUSTE AIME MARIE MOLETDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100