DOSSIERS / NIEL IMMOBILIER
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Company dossier

NIEL IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2021-07-21
KYBE ID: FR-901601278 · 901601278 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
NIEL IMMOBILIER
fr_insee
901601278
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-07-21
fr_insee
4 CHE DE LA FONTAINE, AUBERVILLE LA CAMPAGNE, 76170 PORT-JEROME-SUR-SEINE
fr_insee
68.20B
fr_insee
€2,000
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.

NIEL IMMOBILIERfr_insee · 350336178 · dissolved

Connections

10 links
Shared operator — likely the same administrator
SARL DE LA MARE BECHETShared officer / director · 2 share thisSCI NIELShared officer / director · 10 share thisSMARTBLUE VTCShared officer / director · 10 share thisLNC RHShared officer / director · 10 share thisTOURAINE CLIMATISATIONShared officer / director · 10 share thisSPEED FOODShared officer / director · 10 share thisGO.HIGHShared officer / director · 10 share thisHUMAN-UPShared officer / director · 10 share thisIMMO FINANCESShared officer / director · 10 share thisSCI ST ETIENNEShared 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

5 people
NameRoleFromSource
LAURENT NIELDirigeant—France registry
THIBAUT NIELDirigeant—France registry
NIEL INVESTISSEMENTSMembre du directoire—France registry
ALINE LAMBERTPrésident—France registry
MATHIEU NIELPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
Composite risk score28/100