DOSSIERS / SCI NLPC
← SearchExport PDF
Company dossier

SCI NLPC

FRANCE · COMPANY · INCORPORATED 2008-11-07
KYBE ID: FR-508946688 · 508946688 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI NLPC
fr_insee
508946688
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-11-07
fr_insee
26 B ALL Labarthe, 33110 Le Bouscat
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NATHALIE LEOMANTDirecteur—France registry
PHILIPPE CURUTCHETDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100