DOSSIERS / SCI NATHAN
← SearchExport PDF
Company dossier

SCI NATHAN

FRANCE · COMPANY · INCORPORATED 2016-02-25
KYBE ID: FR-818692774 · 818692774 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI NATHAN
fr_insee
818692774
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-02-25
fr_insee
141 B CHE DE L'OURAILLE, 76480 ROUMARE
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
OLIVIER DANIEL JEAN DIEULOUARDDirecteur—France registry
AMINATA MARIE-CLAIRE SOWMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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