DOSSIERS / SCI NLCS
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Company dossier

SCI NLCS

FRANCE · COMPANY · INCORPORATED 2011-11-29
KYBE ID: FR-538165465 · 538165465 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI NLCS
fr_insee
538165465
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dissolved
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Real-estate civil company (SCI)
fr_insee
2011-11-29
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2020-09-22
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93 RUE COLMET LEPINAY, 93100 MONTREUIL
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68.20B
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€10
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CEDRIC LEFEVREDirecteur—France registry
NICOLAS SEGUIERDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off