DOSSIERS / SCI NATIO
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Company dossier

SCI NATIO

FRANCE · COMPANY · INCORPORATED 2017-04-18
KYBE ID: FR-829075241 · 829075241 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI NATIO
fr_insee
829075241
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-04-18
fr_insee
1869 CHE DES RONDES, 30000 NIMES
fr_insee
68.20B
fr_insee
€1,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALTAIRactiveBERTRAND LUBIN POULAINdissolvedFRANCOISE BOUCHETdissolvedGLORIAdissolvedHADESactiveJEROME SEBASTIEN ROCHEactiveLANGUEDOC FONCIER IMMOBILIERdissolvedLE REFUGEdissolvedMARIE SOPHIE ANGELIQUE MOULSactiveMDB INVESTdissolvedOCTOPLUSactivePJdissolvedPMdissolvedRANGUEILactiveSARL HOLDING BKBdissolvedSCI ASPIC EXPANSIONdissolvedSCI BVHdissolvedSCI CAMPAGNEdissolvedSCI CASERNETTEdissolvedSCI CASSIOPEEactive

+31 more

People with significant control

6 people
NameRoleFromSource
BERNARD LOUIS JOSEPH POULAINDirigeant—France registry
CAROL JULIE MARINA POULAINDirigeant—France registry
GREGORY YVES ANDRE TEISSIERDirigeant—France registry
JEREMIE MICHEL TEISSIERDirigeant—France registry
BERTRAND LUBIN POULAINPrésident—France registry
ERIC JEAN YVES TEISSIERPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100