DOSSIERS / SCI NLA
← SearchExport PDF
Company dossier

SCI NLA

FRANCE · COMPANY · INCORPORATED 2024-12-04
KYBE ID: FR-934668864 · 934668864 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI NLA
fr_insee
934668864
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-12-04
fr_insee
1 RUE Franciade, 41260 La Chaussée-Saint-Victor
fr_insee
68.20B
fr_insee
€300
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ADELAIDE POUSSINactiveANNE-CLAIRE DUMERGUEactiveANTOINE BLANCactiveCERAAFdissolvedCOMMUNAUTE PROFESSIONNELLE TERRITORIALE DE SANTE LA SALAMANDREactiveDAVID OGEREAUactiveENT. DANIEL DE LIMAdissolvedFLORENT PIERRE THIBAULTactiveFRANCIADE SERVICESdissolvedHOLDING DDL FINANCEdissolvedJEAN-CHRISTOPHE AUFREREdissolvedKINE SPORT SANTEdissolvedLILIAN GRISactiveLOLY STREETdissolvedMILENA OUILLEactiveOPTIMAGdissolvedPOLE SPORT SANTEdissolvedSCM POLE SPORT SANTEactiveSOC EDITIONS PUBLICATIONS AGRICOLESdissolvedSYNDICAT ARTISANAT ET BATIMENTactive

+3 more

People with significant control

2 people
NameRoleFromSource
Emmanuel André René SCHILTEDirecteur—France registry
Rachel STEINDirecteur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100