DOSSIERS / SCI NELI
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Company dossier

SCI NELI

FRANCE · COMPANY · INCORPORATED 1999-06-01
KYBE ID: FR-423080936 · 423080936 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI NELI
fr_insee
423080936
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-06-01
fr_insee
3 RUE DE BUCHELAY, 78200 MANTES-LA-JOLIE
fr_insee
68.20B
fr_insee
€1,600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
BENJAMIN LIESCHDirecteur—France registry
ALEXANDRE NEMETHDirigeant—France registry
AUDREY LIESCHDirigeant—France registry
JEAN-DENIS LIESCHDirigeant—France registry
LAURENCE NEMETHDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100