DOSSIERS / SCI NATALES
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Company dossier

SCI NATALES

FRANCE · COMPANY · INCORPORATED 2021-03-15
KYBE ID: FR-895136141 · 895136141 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SCI NATALES
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895136141
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dissolved
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Real-estate civil company (SCI)
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2021-03-15
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Lieu-Dit Crenier , LIEU-DIT CRENIER, 45600 LION-EN-SULLIAS
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68.20B
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€10,000
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Connections

8 links
Shared operator — likely the same administrator
SCI KAMAShared officer / director · 2 share thisCOUP DE MAILLETShared officer / director · 3 share thisWAZA CITYShared officer / director · 4 share thisWAZAShared officer / director · 4 share thisSCI NATCELShared officer / director · 5 share thisSCI DE LA RONDEShared officer / director · 5 share thisHANOAShared officer / director · 5 share thisSCI CELNATHShared 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

4 people
NameRoleFromSource
NATHALIE MARIE HELENE VENDRANDDirecteur—France registry
BENJAMIN STEPHANE BERNARD MAILLETMembre du directoire—France registry
ELIE EMILE MARTIN MAILLETMembre du directoire—France registry
MAXIME ETIENNE FRANCOIS MAILLETMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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