DOSSIERS / SCI NAUTICA
← SearchExport PDF
Company dossier

SCI NAUTICA

FRANCE · COMPANY · INCORPORATED 2020-06-26
KYBE ID: FR-884595588 · 884595588 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI NAUTICA
fr_insee
884595588
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-06-26
fr_insee
5 PAS SAINT-AMBROISE, 75011 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
AGATHE CAROLE MARIE PinchonDirigeant—France registry
CLAUDE REGINE DelvilleDirigeant—France registry
FREDERIC RAPHAEL JEAN PinchonDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100