DOSSIERS / NL IMMO
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Company dossier

NL IMMO

FRANCE · COMPANY · INCORPORATED 2023-09-29
KYBE ID: FR-979713559 · 979713559 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
NL IMMO
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979713559
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active
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Real-estate civil company (SCI)
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2023-09-29
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3 RUE de la Guifette Noire, 17137 Nieul-sur-Mer
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
LYDIE GAUTIERPrésident—France registry
NICOLAS LIONPrésident—France registry
NL FINANCESPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100