DOSSIERS / NIEL
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Company dossier

NIEL

FRANCE · COMPANY · INCORPORATED 2007-03-28
KYBE ID: FR-495140212 · 495140212 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
NIEL
fr_insee
495140212
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-03-28
fr_insee
2023-10-23
fr_insee
17 RUE SAINTE ANNE, 83170 ROUGIERS
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PATRICE PELLIERDirigeant—France registry
JOSEPH LETOPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre

Risk journey — why 24?

2 signals
+16
Business fragmentation
+8
Insolvency proceedings
Composite risk score24/100

Insolvency timeline

2 events
Dépôt de l'état des créances
Dissolved / struck off