DOSSIERS / NELLY
← SearchExport PDF
Company dossier

NELLY

FRANCE · COMPANY · INCORPORATED 2023-09-01
KYBE ID: FR-978837276 · 978837276 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
NELLY
fr_insee
978837276
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-09-01
fr_insee
40 RUE Barberis, 06300 Nice
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
Calypso SAÏAGDirecteur—France registry
FANNY SAÏAGMembre du directoire—France registry
MICHELE JACQUESMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100