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Company dossier

SCI NATELI

FRANCE · COMPANY · INCORPORATED 2016-07-18
KYBE ID: FR-821560059 · 821560059 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI NATELI
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821560059
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dissolved
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Real-estate civil company (SCI)
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2016-07-18
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24 RUE CAPITAINE GEORGES MADON, ZAC CROIX BLANDIN, 51100 REIMS
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DAVID MATHIEUDirecteur—France registry
DJM FINANCESMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 78 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100