DOSSIERS / SCI NAT- IT
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Company dossier

SCI NAT- IT

FRANCE · COMPANY · INCORPORATED 2016-10-05
KYBE ID: FR-822929816 · 822929816 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI NAT- IT
fr_insee
822929816
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-10-05
fr_insee
20 RUE RAMBUTEAU, 75003 PARIS
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ALBERTO RICARDO OCHOAactiveATMANE NAFA NAITdissolvedCECILE ISABELLE MARIE PIERRE DE FERRIERES DE SAUVEBOEUFdissolvedCINTHIA CECILIA CRISTALDIdissolvedCOLETTE TOMICHEactiveCREATIONS MAURICEdissolvedEVA ELISA THOMASdissolvedHIROSHI SASAKIdissolvedJEAN CLAUDE FELTENdissolvedJ ET LANGUESactiveLA MAISON DU PASTELdissolvedLAUDYdissolvedLE BOULEDOGUEactiveMARCEL JEAN LE HELdissolved[ND]active[ND]activePopline FichotactiveSC ALBATROSdissolvedSCI BARETTEdissolvedSCI PHILIBERTdissolved

+7 more

People with significant control

4 people
NameRoleFromSource
AYLANE Nait AtmaneDirigeant—France registry
YANI Nait AtmaneDirigeant—France registry
MALIKA MadiPrésident—France registry
NAFA Nait AtmanePrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100