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Company dossier

SCI NELBI

FRANCE · COMPANY · INCORPORATED 1991-03-06
KYBE ID: FR-381079904 · 381079904 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SCI NELBI
fr_insee
381079904
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1991-03-06
fr_insee
AV DE LA BIZONTINE, CABOURG, 14390 CABOURG
fr_insee
68.20B
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€152
fr_insee

Connections

9 links
Shared operator — likely the same administrator
LES PENEIDES DE THAUShared officer / director · 10 share thisSARL THALISShared officer / director · 10 share thisGROUPEMENT FONCIER AGRICOLE DE BODIVYShared officer / director · 10 share thisSCI BODIVYShared officer / director · 10 share thisGAEC DE BODIVYShared officer / director · 10 share thisSFTShared officer / director · 10 share thisSCI LES LILASShared officer / director · 10 share thisGFA ROC'H GLAZShared officer / director · 10 share thisJADEShared officer / director · 10 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

2 people
NameRoleFromSource
CLAUDE LEONPrésident—France registry
MADELEINE DHEILLYPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100