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Company dossier

SCI NIELS

FRANCE · COMPANY · INCORPORATED 2005-08-08
KYBE ID: FR-483680823 · 483680823 · 1 sources

RISK SCORE37MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameSCI NIELS

fr_insee

Registration483680823

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

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Incorporated2005-08-08

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Registered address7 RUE DES COCHES, 78100 SAINT-GERMAIN-EN-LAYE

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ACTUALITES IMMOBILIERES ET COMMERCIALESdissolved ARK INNOVATION SECURITEdissolved ASPERTEAMdissolved EGVBdissolved EMMANUEL REGIS JOHNSONdissolved ETERNITY EVdissolved EXCEPTIONdissolved Jennifer LUCIENactive KATRINE MARIE LINDA BONNETdissolved LA COMPAGNIE DES BEBES VOYAGEURSactive LE MUSTdissolved MEHDI IFRANIdissolved MYRIAM CAFFARTactive [ND]dissolved [ND]active NICOLAS MAYERactive PATRIZIA DELATTREactive PRESTIGEO TRANSACTIONSdissolved RYAD SALAMactive SAXOactive

+2 more

People with significant control

1 people

Name	Role	From	Source
FREDERIC JAUNET	Directeur	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NIELS · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100