DOSSIERS / NACELIE
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Company dossier

NACELIE

FRANCE · COMPANY · INCORPORATED 2021-12-21
KYBE ID: FR-908425747 · 908425747 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
NACELIE
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908425747
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dissolved
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Real-estate civil company (SCI)
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2021-12-21
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16 RUE DE L'EGLISE, 88120 SAINT-AME
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68.20B
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
NATHALIE ANNE THIERYDirecteur—France registry
PATRICE PIERRE ROBERTDirecteur—France registry
AMELIE CLEMENTINE ROBERTDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (JACELIE · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100