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Company dossier

SCI NATHI

FRANCE · COMPANY · INCORPORATED 2018-04-10
KYBE ID: FR-838808327 · 838808327 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI NATHI
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838808327
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dissolved
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Real-estate civil company (SCI)
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2018-04-10
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23 RUE FROMAGERE, 91310 LINAS
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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
NATHALIE BENEDICTE JEANNE MARIE CESBRONDirecteur—France registry
THIERRY JEROME LAMORYDirecteur—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI ARPATHI · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100