DOSSIERS / NILY
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Company dossier

NILY

FRANCE · COMPANY · INCORPORATED 2024-02-29
KYBE ID: FR-985120724 · 985120724 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
NILY
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985120724
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active
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Real-estate civil company (SCI)
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2024-02-29
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350 CHE des Plantiers 2, 13510 Éguilles
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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
Nicolas SANNADirecteur—France registry
Catherine THERASSEMembre du directoire—France registry
JEAN SANNAMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100