DOSSIERS / SCI NATANDO
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Company dossier

SCI NATANDO

FRANCE · COMPANY · INCORPORATED 2016-10-25
KYBE ID: FR-823324959 · 823324959 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
SCI NATANDO
fr_insee
823324959
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dissolved
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Real-estate civil company (SCI)
fr_insee
2016-10-25
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47 RUE DE L’ERMITAGE, 95320 SAINT-LEU-LA-FORET
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68.20B
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€100
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Connections

16 links
Shared operator — likely the same administrator
SCI THEAShared officer / director · 3 share thisMACADShared officer / director · 3 share thisHOSTARIIShared officer / director · 6 share thisJNMShared officer / director · 6 share thisSCP ERIC GUENARDEAU NATHALIE DUHAMELShared officer / director · 6 share thisSCI DU COUESNONShared officer / director · 6 share thisSCI JPM ET ASSOCIESShared officer / director · 6 share thisLucky Children Verwaltung GmbHShared officer / director · 10 share thisANTOINE A TABLEShared officer / director · 10 share thisGROUPEMENT FONCIER AGRICOLE MUTUEL DU CENTRE MOSELLANShared officer / director · 10 share thisSCI PLATIZIShared officer / director · 10 share thisSYVINELShared officer / director · 10 share thisAM Immobiliengesellschaft für Projektentwicklung und Verkauf mbHShared officer / director · 10 share thisZentrum Mensch Beratungs UG (haftungsbeschränkt)Shared officer / director · 10 share thisLES CHALETS DE LA BELLE AUDEShared officer / director · 10 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.

Showing 15 of 16 — full graph via /v1/entities/FR-823324959/network.

People with significant control

3 people
NameRoleFromSource
DORIAN MARTINDirecteur—France registry
ANTONIO MARTINDirigeant—France registry
NATHALIE DUHAMELDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100