DOSSIERS / NELYLOC
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Company dossier

NELYLOC

FRANCE · COMPANY · INCORPORATED 2016-06-13
KYBE ID: FR-820857258 · 820857258 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
NELYLOC
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820857258
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dissolved
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Real-estate civil company (SCI)
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2016-06-13
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9 RUE FIEF DE L’ETANG, ZONE ARTISANALE DES BEAUX VALLONS, 17540 SAINT-SAUVEUR-D'AUNIS
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68.20B
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€500
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Connections

6 links
Shared operator — likely the same administrator
SCI DU CAPShared officer / director · 7 share thisJC IMPACTShared officer / director · 7 share thisQUETZALShared officer / director · 7 share thisROMALEENShared officer / director · 7 share thisDECODEFETEShared officer / director · 7 share thisSCI E.L.I.A.Shared officer / director · 7 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

2 people
NameRoleFromSource
CINNDY ANGELIQUE ANNE TROUBEDirecteur—France registry
CHANTAL COULONMembre du directoire—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