DOSSIERS / SCI NELITO
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Company dossier

SCI NELITO

FRANCE · COMPANY · INCORPORATED 2007-03-22
KYBE ID: FR-494949456 · 494949456 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
SCI NELITO
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494949456
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dissolved
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Real-estate civil company (SCI)
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2007-03-22
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15 RUE DE LA JALESIE, LES ARBLETIERS, 25400 AUDINCOURT
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68.20B
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€1,000
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Connections

6 links
Shared operator — likely the same administrator
SARL LA JALESIEShared officer / director · 2 share thisGHEZA DISTRIBUTIONSShared officer / director · 6 share thisHTB IMMOShared officer / director · 6 share thisLE CANNET RUE GUYNEMERShared officer / director · 6 share thisSCI DUVERVOISShared officer / director · 6 share thisHTISShared officer / director · 6 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.

People with significant control

2 people
NameRoleFromSource
TOUFIK HEDDARDirecteur—France registry
MARIE-LOUISE COSTEMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100