DOSSIERS / SCI NADEL
← SearchExport PDF
Company dossier

SCI NADEL

FRANCE · COMPANY · INCORPORATED 1999-03-25
KYBE ID: FR-422366088 · 422366088 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI NADEL
fr_insee
422366088
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-03-25
fr_insee
2020-04-10
fr_insee
28 RUE DU BOURGAMON, 38400 SAINT MARTIN D'HERES
fr_insee
68.20A
fr_insee
€68,602
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALEXANDRE SELLAMdissolvedAMADOR RUIZ MONPARLERdissolvedBELLEDONNE COMPTABILITEactiveBIEVRE EQUIPEMENTSdissolvedDJT ELECdissolvedF.GACHETdissolvedGARAGE ALEXANDREdissolvedGMBactiveJEAN LEON BOUTINdissolvedLES PLATANESdissolvedOSSATURE BOIS ALUMINIUMdissolvedPIERRE LEON MOURETdissolvedPIERRE MOURET TRANSPORTSactivePROMANUTENTIONdissolvedS.A.JJdissolvedSARL DI BARTOLOMEOdissolvedSELF AUTOMOBILE VIDANGE ENTRETIENactiveSERGE LAURENT EDMOND COMBEdissolvedSIGNALETIQUE ET COMMUNICATIONdissolvedTECH SERVICES INSTALLATIONSdissolved

+2 more

People with significant control

1 people
NameRoleFromSource
JEAN BOUTINDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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

Insolvency timeline

1 events
Dissolved / struck off