DOSSIERS / SCI NATALIE
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Company dossier

SCI NATALIE

FRANCE · COMPANY · INCORPORATED 2014-11-03
KYBE ID: FR-807569041 · 807569041 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI NATALIE
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807569041
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dissolved
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Civil company
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2014-11-03
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65 BD FRANCOIS GROSSO, 06000 NICE
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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
SULTAN TARCHINSKIYDirecteur—France registry
NATALIA VOROBYEVADirigeant—France registry
RUSTAN TARCHINSKIYDirigeant—France registry
VALENTINA TARCHINSKAYADirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100