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Company dossier

SCI NATURELLEMENT

FRANCE · COMPANY · INCORPORATED 2016-06-22
KYBE ID: FR-821097847 · 821097847 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2InsolvencySources

Key facts

dissolved
SCI NATURELLEMENT
fr_insee
821097847
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2016-06-22
fr_insee
2020-10-22
fr_insee
217 RUE DE BERCY, 75012 PARIS 12
fr_insee
68.20B
fr_insee
€1,417,000
fr_insee

Connections

9 links
Shared operator — likely the same administrator
LEMAIRE POUSSINShared officer / director · 2 share thisSCI DU PLAN LACAUX ET COMPAGNIEShared officer / director · 3 share thisTECHNICOM IMPRIMERI TYPOGRAPShared registered address · 3 share thisCATHERINE ANDRAUShared registered address · 3 share thisIMMOBILIERE SAINT-EXUPERYShared officer / director · 3 share thisPRESTA'BATI LEMAIREShared officer / director · 5 share thisL&COShared officer / director · 5 share thisNATURELLEMENT PETITSShared officer / director · 5 share thisMAONIE QUERE ARCHITECTE SARLShared 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

5 people
NameRoleFromSource
AMBROISE LacauxDirigeant—France registry
EMMANUEL LacauxDirigeant—France registry
MARION LemaireDirigeant—France registry
PHILIPPINE LacauxDirigeant—France registry
ROMANE LacauxDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NATURELLEMENT PETITS · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off