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Company dossier

SCI DU NAU

FRANCE · COMPANY · INCORPORATED 2010-11-10
KYBE ID: FR-528289648 · 528289648 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
SCI DU NAU
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528289648
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dissolved
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Real-estate civil company (SCI)
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2010-11-10
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505 GRANDE RUE, 80132 HAUTVILLERS-OUVILLE
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68.20B
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€99
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Connections

5 links
Shared operator — likely the same administrator
FINANCIERE LNDShared officer / director · 3 share thisSCI BENAGUIMShared officer / director · 3 share thisSCI DE LA VALLEE DE L'AAShared officer / director · 4 share thisXT IMPORTShared officer / director · 4 share thisSCI DE MUSSENTShared officer / director · 4 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
CECILE THORELDirigeantFrance registry
NATHALIE THORELDirigeantFrance registry
XAVIER THORELDirigeantFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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