DOSSIERS / SCI NATURA GARDEN
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Company dossier

SCI NATURA GARDEN

FRANCE · COMPANY · INCORPORATED 2012-08-08
KYBE ID: FR-753122043 · 753122043 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI NATURA GARDEN
fr_insee
753122043
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2012-08-08
fr_insee
2019-07-22
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1A RUE PEGASE, 67960 ENTZHEIM
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68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
BRUNO BENIAdministrateurFrance registry
ALCYS RESIDENCESMembre du directoireFrance registry
EDIFISSMembre du directoireFrance registry
TOPAZE PROMOTIONMembre du directoireFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 72 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off