DOSSIERS / SCI NEL IMMO
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Company dossier

SCI NEL IMMO

FRANCE · COMPANY · INCORPORATED 2021-01-07
KYBE ID: FR-892606963 · 892606963 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI NEL IMMO
fr_insee
892606963
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-01-07
fr_insee
123 AV des Mouettes, 83150 Bandol
fr_insee
68.20B
fr_insee
€1,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI NEL IMMOfr_insee · 993061415 · active

People with significant control

2 people
NameRoleFromSource
THIBAUD MICHELDirecteurFrance registry
NEL INVESTMembre du directoireFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100