KYBE — See who's really behind any company

Company dossier

SCI NBL

FRANCE · COMPANY · INCORPORATED 2017-03-24
KYBE ID: FR-828472159 · 828472159 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 5 Risk signals 1 Sources

Key facts

active

Legal nameSCI NBL

fr_insee

Registration828472159

fr_insee

Statusactive

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2017-03-24

fr_insee

Registered address10 RUE de Villeneuve, 25270 Arc-sous-Montenot

fr_insee

Industry68.20B

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Share capital€1,700

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI NBLfr_insee · 490405479 · dissolved SCI NBLfr_insee · 752981522 · dissolved

Companies at this address

3 total

GROUPE LAURENT INVESTISSEMENTSactive SCI LH IMMOdissolved

Connections

5 links

Shared operator — likely the same administrator

GROUPE LAURENT INVESTISSEMENTSShared officer / director · 2 share this SCI LH IMMOShared registered address · 3 share this GROUPE LAURENT INVESTISSEMENTSShared registered address · 3 share this EV-PTLShared officer / director · 4 share this ARTISANS A DOMICILE DU DOUBSShared officer / director · 4 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
LUDOVIC CHRISTOPHE JEAN LAURENT	Directeur	—	France registry
GROUPE LAURENT INVESTISSEMENTS	Membre du directoire	—	France registry
VANESSA MARIE-FRANCOISE HINDERSCHID	Président	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100