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Company dossier

SCI NATHANNA

FRANCE · COMPANY · INCORPORATED 2018-11-19
KYBE ID: FR-843931825 · 843931825 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI NATHANNA
fr_insee
843931825
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-11-19
fr_insee
7 AV DU DANEMARK, 37100 TOURS
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68.20B
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€800
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
A Com'ADirecteur—France registry
STEPHANE BERNARD OSMO PASQUIERMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100