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Company dossier

NAURELA 6

FRANCE · COMPANY · INCORPORATED 2021-05-27
KYBE ID: FR-899776835 · 899776835 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameNAURELA 6

fr_insee

Registration899776835

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2021-05-27

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Registered address10 RUE MARIE CURIE, 59910 BONDUES

fr_insee

Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ALFACEdissolved AUTO EXCLUSIVE 59dissolved COOK'INdissolved FORTUNAdissolved HOLDING SPAG'IMMOdissolved HOME INTERIAdissolved IX TECHNOLOGIESdissolved LEFEBVRE SWactive LES ARTISTESdissolved LES TOITS DU HAINAUTactive LES TOITS DU NORDactive LTDN GROUPactive NAURELA 4dissolved OP2Rdissolved PROCESS HABITATdissolved SARL DROULETdissolved SCI RAVENNES 59dissolved SCI REPUBLIQUE 59active SERVICES HABITATdissolved SOCIETE CIVILE DE MOYENS GREMBERT-MULOTdissolved

+3 more

People with significant control

2 people

Name	Role	From	Source
AURELIE ODILE NICOLE MORENO	Directeur	—	France registry
NATHALIE ODETTE JEANNE BECK	Directeur	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NAURELA · dissolved · name-sim 0.8) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals

+15

Phoenix predecessor

Shared-director cluster

Clustered address

Composite risk score28/100