DOSSIERS / SCI NATHALIE
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Company dossier

SCI NATHALIE

FRANCE · COMPANY · INCORPORATED 2016-02-09
KYBE ID: FR-818334823 · 818334823 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI NATHALIE
fr_insee
818334823
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-02-09
fr_insee
33 AV FOCH, 75016 PARIS
fr_insee
68.20B
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

127 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

33 POYLOdissolvedACCELERATION VENTUREactiveAdam RAPHAEL TIBIactiveAFSAdissolvedAL26 INVESTdissolvedALL NETdissolvedAPPARTLIBdissolvedARTHUR JOHN HUGUESdissolvedART MANAGEMENTdissolvedART TRADINGactiveBENAVAactiveB-INVEST SASdissolvedBLACKESTATEdissolvedBLACKSNOWdissolvedBRIGITTE MATHILDE LUZZATOdissolvedBROTHERSdissolvedCARLOS ALFREDO PEREZ PINAUDdissolvedC C LdissolvedCHARLIXdissolvedCLAIRE ZELCAUXdissolved

+107 more

People with significant control

2 people
NameRoleFromSource
AGNES GuillouDirigeant—France registry
SC NATHALIE INVESTISSEMENTDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 127 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100