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Company dossier

SCI NELIA

FRANCE · COMPANY · INCORPORATED 2025-04-14
KYBE ID: FR-943182014 · 943182014 · 1 sources

RISK SCORE6LOW RISK

Overview People Risk signals 1 Sources

Key facts

active

Legal nameSCI NELIA

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Registration943182014

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Statusactive

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TypeReal-estate civil company (SCI)

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Incorporated2025-04-14

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Registered address92 RUE Jouffroy d'Abbans, 75017 Paris

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Industry68.20B

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Share capital€1,000

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May be the same entity

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.

SCI NELIAfr_insee · 800102816 · dissolved SCI NELIAfr_insee · 819794777 · dissolved SCI NELIAfr_insee · 904493749 · dissolved SCI NELIAfr_insee · 909412108 · dissolved SCI NELIAfr_insee · 918408329 · dissolved SCI NELIAfr_insee · 985165737 · active

Companies at this address

37 total

148 RUE LEGENDREactive ADEVAdissolved AFSHIN HAGH-GOU BIJONdissolved BOUILLE AGNES SARLdissolved CAROLE Bactive CORINNE MARIE-CLAUDE CALLIESdissolved DAXELIAactive DIVIAdissolved EKdissolved EMMANUEL KASPEREITdissolved ENEMATdissolved ERP CONSEILactive GROUPE TERRA HABITATdissolved ILOVEVELVET FRANCEactive JEAN FRANCOIS CHAVATTEdissolved LA FONTAINEactive LA LICORNEdissolved LEILA CHAIBdissolved LEILA HAWARYactive MASTERPLUS LIMITEDactive

+17 more

People with significant control

3 people

Name	Role	From	Source
Gabriel Mochè ATTAR	Directeur	—	France registry
Rachel Aimée FIKMAN	Directeur	—	France registry
Groupe Terra Habitat	Membre du directoire	—	France registry

Risk signals

1 matched

low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100