DOSSIERS / SCI NELS
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Company dossier

SCI NELS

FRANCE · COMPANY · INCORPORATED 2017-11-21
KYBE ID: FR-833425259 · 833425259 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
SCI NELS
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833425259
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dissolved
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Real-estate civil company (SCI)
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2017-11-21
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21 RUE MASSENA, 59800 LILLE
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68.20B
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€1,000
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Connections

13 links
Shared operator — likely the same administrator
SAS LE BERKELEYShared officer / director · 5 share thisLA FRITERIEShared officer / director · 5 share thisS.C.I. HK 88Shared registered address · 6 share thisLUIGI FEDERICOShared registered address · 6 share thisGINO BILLARDShared registered address · 6 share thisBF2SShared registered address · 6 share thisLE VERDEShared registered address · 6 share thisLE GALWAYShared officer / director · 7 share thisS.J.Shared officer / director · 7 share thisSN DUOShared officer / director · 7 share thisL'ESTAShared officer / director · 7 share thisS.C.I. HK 88Shared officer / director · 7 share thisAG IMMOShared 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
SIMON ATALLAHDirecteur—France registry
JEAN-FRANCOIS DE MARTELAEREMembre 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