DOSSIERS / SCI NIEL
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Company dossier

SCI NIEL

FRANCE · COMPANY · INCORPORATED 2005-09-28
KYBE ID: FR-484330816 · 484330816 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 24Risk signals 1Sources

Key facts

dissolved
SCI NIEL
fr_insee
484330816
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2005-09-28
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57 QUAI PIERRE SCIZE, 69005 LYON
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68.20B
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€1,000
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Connections

24 links
Shared operator — likely the same administrator
SCI ST ETIENNEShared officer / director · 2 share thisBELMONTE CID FRANCISCAShared registered address · 8 share thisGabriel BensaidShared registered address · 8 share thisSCI ST ETIENNEShared registered address · 8 share this[ND]Shared registered address · 8 share thisREPUBLIQUE FLEURSShared registered address · 8 share thisANTOINETTE BELMONTEShared registered address · 8 share thisAPI-JARDINShared officer / director · 10 share thisGO.HIGHShared officer / director · 10 share thisECF INGENERIE GROUPEShared officer / director · 10 share thisHUMAN-UPShared officer / director · 10 share thisSOCIETE CIVILE SETEC ITSShared officer / director · 10 share thisDELLIGHTShared officer / director · 10 share thisAXILIUM LTShared officer / director · 10 share thisSCI DU 147 RUE LA FAYETTE A PARIS 10EMEShared officer / director · 10 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.

Showing 15 of 24 — full graph via /v1/entities/FR-484330816/network.

People with significant control

3 people
NameRoleFromSource
ALEXANDRE NIELDirigeant—France registry
ARNAUD NIELDirigeant—France registry
LAURENT NIELDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100