DOSSIERS / NSLD
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Company dossier

NSLD

FRANCE · COMPANY · INCORPORATED 2019-10-11
KYBE ID: FR-878023969 · 878023969 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
NSLD
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878023969
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2019-10-11
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8 RUE DE CLERMONT, 42300 ROANNE
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68.20B
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€100
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Connections

9 links
Shared operator — likely the same administrator
MONELITIAShared officer / director · 5 share thisLAMARAShared officer / director · 5 share thisSCI LES 4 DShared officer / director · 5 share thisSCI LA CALOUDAD 07Shared officer / director · 5 share thisNICOLAS SEIVE MENUISERIEShared officer / director · 6 share thisDEPLACEMENT MENUISERIE FRANCEShared officer / director · 6 share thisLA CHICHA BOTTEEShared officer / director · 6 share thisHDNCShared officer / director · 6 share thisNS IMMOShared officer / director · 6 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
NICOLAS SEIVEDirecteur—France registry
LAETITIA DUMONTMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100