DOSSIERS / SCI NALO
← SearchExport PDF
Company dossier

SCI NALO

FRANCE · COMPANY · INCORPORATED 2024-05-02
KYBE ID: FR-928153758 · 928153758 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
SCI NALO
fr_insee
928153758
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-05-02
fr_insee
3 RUE de la Roselière, 68130 Altkirch
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

9 links
Shared operator — likely the same administrator
SCI LOMYShared registered address · 3 share thisSCI RRRShared registered address · 3 share thisSCI RRRShared officer / director · 8 share thisIMPACTShared officer / director · 8 share thisPACT 2Shared officer / director · 8 share thisLNR HOLDINGShared officer / director · 8 share thisSCI VS INVESTShared officer / director · 8 share thisMGDMShared officer / director · 8 share thisSCI LOMYShared officer / director · 8 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

3 people
NameRoleFromSource
Laurent ROUSSIAUXDirecteur—France registry
LNR HOLDINGMembre du directoire—France registry
Nathalie DA COSTAMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100