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Company dossier

SCI NATHOL

FRANCE · COMPANY · INCORPORATED 2012-01-19
KYBE ID: FR-539299933 · 539299933 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI NATHOL
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539299933
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dissolved
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Real-estate civil company (SCI)
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2012-01-19
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588 RUE ELSA TRIOLET, ZAC DE CHARVAS, 69360 COMMUNAY
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68.20B
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€140,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FINANCIERE DE L'ISLONDirigeant—France registry
NATHALIE BOCHETPrésident—France registry
OLIVIER BOCHETPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100