DOSSIERS / SCI NLM
← SearchExport PDF
Company dossier

SCI NLM

FRANCE · COMPANY · INCORPORATED 2011-02-01
KYBE ID: FR-530000678 · 530000678 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI NLM
fr_insee
530000678
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-02-01
fr_insee
421 RUE NATIONALE, 62290 NOEUX-LES-MINES
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

2 people
NameRoleFromSource
NAIMA EL AZRAKDirigeant—France registry
LAHOUSSAIN BAKERPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100