DOSSIERS / SCI NYL
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Company dossier

SCI NYL

FRANCE · COMPANY · INCORPORATED 2023-04-03
KYBE ID: FR-949823348 · 949823348 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
SCI NYL
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949823348
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active
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Real-estate civil company (SCI)
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2023-04-03
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6 BD ferevoux, bis, 13008 Marseille
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68.20B
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€100
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Connections

11 links
Shared operator — likely the same administrator
MC2LShared officer / director · 12 share thisL.C.A. SOCIETE D'AMENAGEMENTShared officer / director · 12 share thisLES COTEAUX DU SOLEILShared officer / director · 12 share thisTAMShared officer / director · 12 share thisINAVOE MEDIAShared officer / director · 12 share thisCABINET DU DOCTEUR LAURENT CHETRITShared officer / director · 12 share thisSCM MC2LShared officer / director · 12 share thisCHEGUEVATOVShared officer / director · 12 share thisALSACE & AZUR IMMOBILIERShared officer / director · 12 share thisSCI RENOVAShared officer / director · 12 share thisCENTRE MEDICAL ST LOUPShared officer / director · 12 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 CHETRITDirecteur—France registry
Karen HAYATMembre du directoire—France registry
MC2LMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100