DOSSIERS / SCI NAEL
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Company dossier

SCI NAEL

FRANCE · COMPANY · INCORPORATED 2015-06-16
KYBE ID: FR-812018893 · 812018893 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI NAEL
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812018893
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dissolved
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Real-estate civil company (SCI)
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2015-06-16
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12 RUE CARNOT, 88270 DOMPAIRE
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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

4 people
NameRoleFromSource
KARINE SUZANNE YVETTE MORELLEDirecteur—France registry
LAURENT BONNARDDirecteur—France registry
KATHY MATHILDE LUCIENNE FRANCAISDirigeant—France registry
LOUIS ALAIN CHRISTIAN BONNARDDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100