DOSSIERS / SCI NATOL
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Company dossier

SCI NATOL

FRANCE · COMPANY · INCORPORATED 2018-04-10
KYBE ID: FR-838799005 · 838799005 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI NATOL
fr_insee
838799005
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-04-10
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8 CHE DES CIGALES, 30300 BEAUCAIRE
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68.20B
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€650,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
AGATHE ALICE HELENE FERIAUDDirigeant—France registry
JEROME FERIAUDDirigeant—France registry
MARIE-HELENE CLAIRE FILHOLDirigeant—France registry
MATHILDE MARIE-DAVID FERIAUDDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100