DOSSIERS / SC NLGB CAPITAL
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Company dossier

SC NLGB CAPITAL

FRANCE · COMPANY · INCORPORATED 2021-04-21
KYBE ID: FR-898463237 · 898463237 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SC NLGB CAPITAL
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898463237
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dissolved
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Civil company
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2021-04-21
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145 RUE DU FAUBOURG SAINT-DENIS, 75010 PARIS
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68.20B
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€1,513,191
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Connections

11 links
Shared operator — likely the same administrator
AULAVIXShared officer / director · 2 share thisSCI DE L'ANNEXEShared officer / director · 3 share thisSCI IMMOVULIAShared officer / director · 10 share thisSCI BATEXCOShared officer / director · 10 share thisSCI SOVEMIRShared officer / director · 10 share thisSCI NEO 2 BISShared officer / director · 10 share thisSCI DU 56 RUE GENERAL MANGINShared officer / director · 10 share thisPLAIVIShared officer / director · 10 share thisSCI ALGIMONGEShared officer / director · 10 share thisSCI IMMOVULIRShared officer / director · 10 share thisSCI VOSGES INDUSTRIELLESShared officer / director · 10 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

6 people
NameRoleFromSource
AURELIE MELANIE COLLEEN LefebvreDirigeant—France registry
GILLES ARMAND BattDirigeant—France registry
LAETITIA VICTORIA GHISLAINE LefebvreDirigeant—France registry
NATHALIE NICOLE MARIE BattDirigeant—France registry
VIVIANE AMELIE CELINE LefebvreDirigeant—France registry
XAVIER PAUL WERNER LefebvreDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100