DOSSIERS / NATHAEL 2
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Company dossier

NATHAEL 2

FRANCE · COMPANY · INCORPORATED 2022-12-29
KYBE ID: FR-922631288 · 922631288 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
NATHAEL 2
fr_insee
922631288
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dissolved
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Real-estate civil company (SCI)
fr_insee
2022-12-29
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22 RUE DES CLOCHETTES, 93700 DRANCY
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FATIMA DJORDJEVICDirecteur—France registry
GINO TODOROVICMembre du directoire—France registry
NENAD TODOROVICMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NATHAEL · dissolved · name-sim 0.8) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100