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Company dossier

SCI NATRIMOINE CORP

FRANCE · COMPANY · INCORPORATED 2019-10-24
KYBE ID: FR-878382837 · 878382837 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI NATRIMOINE CORP

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Registration878382837

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2019-10-24

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Registered address29 RUE DES VINAIGRIERS, 75010 PARIS

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Industry68.32B

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Share capital€100

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Companies at this address

28 total

18&8 - MIL HUIT & HUITdissolved ALEXANDRE FOURNET-FAYASdissolved BARAKAactive BERTRAND JUILLARDactive BLANCHE PATINEdissolved CHRISTOPHE CAPITANIOdissolved CONCEPTION REALISATION DE MAISON EN BOISdissolved DIDES INDIVISIONactive EMILIE PEYRONNET CONSEILdissolved EVELYNE PONGANdissolved Jonathan Garretactive JOSE VILAOdissolved JULIEN HERVYactive KARISIMBIactive LEOPASK INDUSTRYdissolved MEYREM LAMQADDEMactive NATHALIE ABERGELdissolved [ND]dissolved [ND]active PANDA FLEXdissolved

+8 more

Connections

4 links

Shared operator — likely the same administrator

S.C.I MAGELLAN PATRIMONIA NLMShared officer / director · 5 share this SCI NANTES BACLERIEShared officer / director · 5 share this ANDERNOS BOISSONSShared officer / director · 5 share this VILLA RAD'O BAR RESTAURANTShared officer / director · 5 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.

People with significant control

2 people

Name	Role	From	Source
ALEXANDRE Marrot	Dirigeant	—	France registry
EYMELINE CELENIE Pernet	Dirigeant	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100