DOSSIERS / SCI NAELLA
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Company dossier

SCI NAELLA

FRANCE · COMPANY · INCORPORATED 2009-06-09
KYBE ID: FR-512949520 · 512949520 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI NAELLA
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512949520
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dissolved
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Civil company
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2009-06-09
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100 RUE BOBILLOT, 75013 PARIS 13E ARRONDISSEMENT
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68.20B
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1
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€135,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
NELLY SEBONDirigeant—France registry
JLCMembre du directoire—France registry
JOSEPH LUPUPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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