DOSSIERS / SCI NEL
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Company dossier

SCI NEL

FRANCE · COMPANY · INCORPORATED 2010-09-20
KYBE ID: FR-525003299 · 525003299 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI NEL
fr_insee
525003299
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-09-20
fr_insee
36 AV DE L'ARMEE LECLERC, 91420 MORANGIS
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
FRANCESCO CORALLODirecteur—France registry
Bruna Anna Maria CORALLOMembre du directoire—France registry
Laura Claire Concetta CORALLOMembre du directoire—France registry
Ornella Martine CORALLOMembre du directoire—France registry
Sabrina Nathalie CORALLOMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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