DOSSIERS / SCI NATHEO
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Company dossier

SCI NATHEO

FRANCE · COMPANY · INCORPORATED 2018-10-24
KYBE ID: FR-843352873 · 843352873 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

active
SCI NATHEO
fr_insee
843352873
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-10-24
fr_insee
4 AV LEON MONTIER, 06590 THEOULE-SUR-MER
fr_insee
68.20B
fr_insee
€1,500
fr_insee

May be the same entity

7

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI NATHEOfr_insee · 024079931 · dissolvedSCI NATHEOfr_insee · 442667341 · dissolvedSCI NATHEOfr_insee · 498300268 · dissolvedSCI NATHEOfr_insee · 504354762 · dissolvedSCI NATHEOfr_insee · 820339760 · dissolvedSCI NATHEOfr_insee · 843178716 · dissolvedSCI NATHEOfr_insee · 884428095 · dissolved

Connections

16 links
Shared operator — likely the same administrator
THERICShared registered address · 5 share thisTHEROCShared registered address · 5 share thisCHAMP CEUSEShared registered address · 5 share thisJUMBAShared registered address · 5 share thisTHERICShared officer / director · 9 share thisEURO PORTSShared officer / director · 9 share thisTHEROCShared officer / director · 9 share thisSNAShared officer / director · 9 share thisSNDShared officer / director · 9 share thisCARIKShared officer / director · 9 share thisSNMShared officer / director · 9 share thisJUMBAShared officer / director · 9 share thisMANDRICShared officer / director · 10 share thisALBATROSShared officer / director · 10 share thisEURO DISShared 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-843352873/network.

People with significant control

3 people
NameRoleFromSource
CEDRIC JEAN MANSANTIDirecteur—France registry
DANIELLE MONIQUE PACCHIONIPrésident—France registry
DANIEL MARIE LOUIS MANSANTIPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100