DOSSIERS / NELI
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Company dossier

NELI

FRANCE · COMPANY · INCORPORATED 2021-04-27
KYBE ID: FR-898699046 · 898699046 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
NELI
fr_insee
898699046
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dissolved
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Real-estate civil company (SCI)
fr_insee
2021-04-27
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6 RUE LE VERGEOULOT, 25310 DANNEMARIE
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68.20B
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€20,202
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CELINE INNOCENTIDirecteur—France registry
DANIEL INNOCENTIDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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