DOSSIERS / NATIONALE 6
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Company dossier

NATIONALE 6

FRANCE · COMPANY · INCORPORATED 2013-11-06
KYBE ID: FR-798338455 · 798338455 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
NATIONALE 6
fr_insee
798338455
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dissolved
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Real-estate civil company (SCI)
fr_insee
2013-11-06
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QUA LES CHIRONS, 26760 BEAUMONT-LES-VALENCE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CATHERINE ANGELE SARAH NICOLDirigeant—France registry
PHILIPPE DANIEL LEMOINEDirigeant—France registry
SARDINE & MEROUDirigeant—France registry
SCI SAUTE RUISSEAUDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NATIONALE 7 · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100