DOSSIERS / SCI NSL
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Company dossier

SCI NSL

FRANCE · COMPANY · INCORPORATED 2004-03-15
KYBE ID: FR-452564495 · 452564495 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI NSL
fr_insee
452564495
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-03-15
fr_insee
53 AV MAURICE THOREZ, 94500 CHAMPIGNY-SUR-MARNE
fr_insee
68.20B
fr_insee
€1,525
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SYLVIE PEREIRAPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100