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Company dossier

SCI NELLY

FRANCE · COMPANY · INCORPORATED 2013-12-04
KYBE ID: FR-798900320 · 798900320 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI NELLY

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Registration798900320

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2013-12-04

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Registered address93 RUE DU BILLEMONT, 59223 RONCQ

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Industry68.20B

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Share capital€1,000

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Companies at this address

3 total

SCI DU CAIREdissolved SCI SARAHdissolved

Connections

4 links

Shared operator — likely the same administrator

SCI SARAHShared registered address · 3 share this SCI SARAHShared officer / director · 3 share this SCI DU CAIREShared officer / director · 3 share this SCI DU CAIREShared registered address · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people

Name	Role	From	Source
ANTONIO LOPES DA SILVA	Directeur	—	France registry
FRANCINE SINAEVE	Directeur	—	France registry
NELLY THEVENOUD	Membre du directoire	—	France registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 58 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100