DOSSIERS / SCI NIEL
← SearchExport PDF
Company dossier

SCI NIEL

FRANCE · COMPANY · INCORPORATED 1993-05-21
KYBE ID: FR-391634342 · 391634342 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
SCI NIEL
fr_insee
391634342
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
1993-05-21
fr_insee
21 RUE du Cirque, 75008 PARIS 8E ARRONDISSEMENT
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Connections

7 links
Shared operator — likely the same administrator
GUESSEDShared registered address · 8 share thisWHAT ELSE MANAGEMENTShared registered address · 8 share thisLOX CONSEILShared registered address · 8 share thisHELENE LAURENTShared registered address · 8 share thisWHAT ELSE AGENCYShared registered address · 8 share thisPAULINE DELINGEShared registered address · 8 share thisLINL CONSEILShared registered address · 8 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
ELSA BEKERPrésident—France registry
NICOLAS BEKERPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100