DOSSIERS / SCI NELIA
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Company dossier

SCI NELIA

FRANCE · COMPANY · INCORPORATED 2024-03-05
KYBE ID: FR-985165737 · 985165737 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
SCI NELIA
fr_insee
985165737
fr_insee
active
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Real-estate civil company (SCI)
fr_insee
2024-03-05
fr_insee
16 RUE marthe louise perrin, 74100 Ville-la-Grand
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68.20B
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€100
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Connections

9 links
Shared operator — likely the same administrator
SOCIETE CIVILE BENMONShared officer / director · 10 share thisPORTALISShared officer / director · 10 share thisAMShared officer / director · 10 share thisSARL SEGShared officer / director · 10 share thisMONTEIRO PERE ET FILSShared officer / director · 10 share thisSANARY DUPLEIXShared officer / director · 10 share thisLE GALLIONShared officer / director · 10 share thisTWAShared officer / director · 10 share thisMHShared officer / director · 10 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

2 people
NameRoleFromSource
Alain MONTEIRODirecteur—France registry
Sihame Stéphanie BOUDRAAMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100