KYBE — See who's really behind any company

Company dossier

SCI NLJ IMMO

FRANCE · COMPANY · INCORPORATED 2020-07-23
KYBE ID: FR-887475887 · 887475887 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 5 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI NLJ IMMO

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Registration887475887

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2020-07-23

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Registered address16 B AV ROGER SALENGRO, 52100 SAINT-DIZIER

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Industry68.32A

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Share capital€600

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Connections

5 links

Shared operator — likely the same administrator

TOITURE PROTECTShared officer / director · 4 share this NORME PROTECShared officer / director · 5 share this SCI A ET MShared officer / director · 5 share this EPINOTTEShared officer / director · 5 share this A.BShared officer / director · 5 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

Name	Role	From	Source
BRUNO MARCEAU BENEDETTO AZZOLINA	Directeur	—	France registry
LINA JEANNINE DANIELLE NAITAMER	Directeur	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100