DOSSIERS / SCI NELTT
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Company dossier

SCI NELTT

FRANCE · COMPANY · INCORPORATED 2019-07-10
KYBE ID: FR-852313584 · 852313584 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI NELTT
fr_insee
852313584
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dissolved
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Real-estate civil company (SCI)
fr_insee
2019-07-10
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198 RTE D'AVIGNON, 30000 NIMES
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68.20B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
JULIE MARIE BAEYENSDirigeant—France registry
JULIEN PIERRE RAYMOND MARTEAUDirigeant—France registry
YANN PHILIPPE BOURBOTTEDirigeant—France registry
REMI OLIVIER SIMON MARTINEZPrésident—France registry
SOPHIE VIDALPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100