DOSSIERS / NATHIZA
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Company dossier

NATHIZA

FRANCE · COMPANY · INCORPORATED 2015-02-25
KYBE ID: FR-809830318 · 809830318 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
NATHIZA
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809830318
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dissolved
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Real-estate civil company (SCI)
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2015-02-25
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18 RTE DU CLOS BARDIEN, 79290 SAINT-MARTIN-DE-SANZAY
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66.30Z
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€500,000
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Connections

5 links
Shared operator — likely the same administrator
GINETTE PEROCHONShared registered address · 2 share thisFAMIL'EVENTShared officer / director · 5 share thisSTEFUREAUShared officer / director · 5 share thisLJT DEVELOPPEMENTShared officer / director · 5 share thisSCI LJT ASSOCIEESShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
GINETTE PEROCHONDirecteur—France registry
ISABELLE ROTUREAUMembre du directoire—France registry
NATHALIE ROTUREAUMembre du directoire—France registry
THIERRY ROTUREAUMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100