DOSSIERS / SCI NYLEC
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Company dossier

SCI NYLEC

FRANCE · COMPANY · INCORPORATED 2000-11-16
KYBE ID: FR-327204947 · 327204947 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI NYLEC
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327204947
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dissolved
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Real-estate civil company (SCI)
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2000-11-16
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47 B AV BOSQUET, 75007 PARIS
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68.20A
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€3,049
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MICHELE LEBOSSE-PELUCHONNEAUDirigeant—France registry
CELINE LEMAHIEUPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100