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Company dossier

SCI NC

FRANCE · COMPANY · INCORPORATED 2009-10-20
KYBE ID: FR-517584249 · 517584249 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SCI NC
fr_insee
517584249
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2009-10-20
fr_insee
2022-09-02
fr_insee
5 RUE PIERRE POLI, 92130 ISSY-LES-MOULINEAUX
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CHRISTIAN LASSALLEDirecteur—France registry
NELLY LEBIGOTDirecteur—France registry
MELANIE MORELDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTIAN LASSALLE (officer) matches PEP Christian Lassalle — municipal councilor of Greater Reims. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CHRISTIAN LASSALLE (officer) matches PEP Christian Lassalle — Q66501124. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off