DOSSIERS / SCI NLPC PATRIMOINE
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Company dossier

SCI NLPC PATRIMOINE

FRANCE · COMPANY · INCORPORATED 2009-11-16
KYBE ID: FR-518155874 · 518155874 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI NLPC PATRIMOINE
fr_insee
518155874
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dissolved
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Civil company
fr_insee
2009-11-16
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32 PL MARTYRS DE LA RESISTANCE, 33000 BORDEAUX
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68.20B
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€1,200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
NATHALIE LEOMANTDirecteur—France registry
PHILIPPE CURUTCHETDirecteur—France registry
CL FAMILYDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100