DOSSIERS / NATHALIE
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NATHALIE

FRANCE · COMPANY · INCORPORATED 2014-11-28
KYBE ID: FR-808095186 · 808095186 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
NATHALIE
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808095186
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dissolved
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Real-estate civil company (SCI)
fr_insee
2014-11-28
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97 AV VAUBAN, C/O JVCF, 83000 TOULON
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68.20B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
NATHALIE LECLERCDirecteur—France registry
FAMILLE ET CIEDirigeant—France registry
ROMAIN CASOLARIDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100