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Company dossier

SCI N.L.

FRANCE · COMPANY · INCORPORATED 2021-04-07
KYBE ID: FR-537536823 · 537536823 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI N.L.
fr_insee
537536823
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dissolved
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Real-estate civil company (SCI)
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2021-04-07
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9 RUE PONSARDIN, 51100 REIMS
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68.20B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
NADINE JOSIANE YVETTE LABLAINEDirecteur—France registry
GILLES AUGUSTE ROGER LABLAINEMembre du directoire—France registry
MARIE-LAURENCE CHRISTIANE JEANNE NYSZYSMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI M.L.N · dissolved · name-sim 0.8) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100