DOSSIERS / SCI NELLY
← SearchExport PDF
Company dossier

SCI NELLY

FRANCE · COMPANY · INCORPORATED 2008-03-13
KYBE ID: FR-489176388 · 489176388 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI NELLY
fr_insee
489176388
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-03-13
fr_insee
174 AV CHARLES DE GAULLE, 92200 NEUILLY-SUR-SEINE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AJE CONSEILSdissolvedBENJAMIN DANIEL CARVALactiveCSM KactiveDEVELOP INDUST ECONOMI FINANCEdissolvedEDITIONS DELTA COMactiveEDOUARD GEORGES ROBERT KENTdissolvedFELICIEN OLIVIERIdissolvedGARAGE TROIS Adissolved[ND]dissolvedPARTNER INTERIM SUDactivePHARMACIE SALVIdissolvedPHICIA COMMUNICATIONactivePLUS DESIGNactiveRECYC MATELAS EUROPEdissolvedRECYC MATELAS GRAND ESTactiveRECYC MATELAS SUD OUESTactiveRME HOLDINGdissolvedRM SOLUTIONSdissolvedSAGE SERVICES ENERGIEdissolvedSCI H L IMMOBILIERdissolved

+2 more

People with significant control

2 people
NameRoleFromSource
MICHEL RAINADirecteur—France registry
JEAN-FRANCOIS RAINADirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100