DOSSIERS / SCI NATURA
← SearchExport PDF
Company dossier

SCI NATURA

FRANCE · COMPANY · INCORPORATED 2021-02-25
KYBE ID: FR-894543099 · 894543099 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SCI NATURA
fr_insee
894543099
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-02-25
fr_insee
3 RTE DE LA SALLE, 74000 ANNECY
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

7 links
Shared operator — likely the same administrator
MMAJShared officer / director · 2 share thisGENERATION B+Shared officer / director · 4 share thisP2C ENERGIESShared officer / director · 4 share thisMENUISERIE KOUZMETShared officer / director · 4 share thisSCI LE BON CLIMATShared officer / director · 4 share thisKS INVESTShared officer / director · 4 share thisKS SOLUTIONS TRAVAUXShared officer / director · 4 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

4 people
NameRoleFromSource
HOCINE BOUSSISDirigeant—France registry
HOUSSEINE MOUSSA HASSANIDirigeant—France registry
JULIE GAILLOTDirigeant—France registry
SAID KOUZMETPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100