DOSSIERS / SCI NYL
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Company dossier

SCI NYL

FRANCE · COMPANY · INCORPORATED 2013-07-10
KYBE ID: FR-794139410 · 794139410 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI NYL
fr_insee
794139410
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dissolved
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Real-estate civil company (SCI)
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2013-07-10
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31 AV CHARLES DE GAULLE, 95160 MONTMORENCY
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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

3 people
NameRoleFromSource
VANESSA LEHTONENDirecteur—France registry
LUCIANO URANODirigeant—France registry
MARIE CLAUDE URANODirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100