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Company dossier

SCI NLF LA BASTILLE

FRANCE · COMPANY · INCORPORATED 2019-03-26
KYBE ID: FR-849472857 · 849472857 · 1 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI NLF LA BASTILLE
fr_insee
849472857
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-03-26
fr_insee
135 CRS DU QUATORZE JUILLET, 33210 LANGON
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
FREDERIC URIADirigeant—France registry
NICOLAS URIADirigeant—France registry
NLF IMMODirigeant—France registry
BRIGITTE METAYPrésident—France registry
HENRI-JOSE URIAPrésident—France registry

Risk signals

2 matched
medium

Batch-formation cluster

5 companies at this address were incorporated the same day (2019-03-26) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 30?

2 signals
+16
Business fragmentation
+14
Batch-formation cluster
Composite risk score30/100