DOSSIERS / SCI NMC
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Company dossier

SCI NMC

FRANCE · COMPANY · INCORPORATED 1990-03-23
KYBE ID: FR-353887136 · 353887136 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI NMC
fr_insee
353887136
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dissolved
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Real-estate civil company (SCI)
fr_insee
1990-03-23
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37 RUE DE L INDUSTRIE, 31000 TOULOUSE
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68.20A
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€1,524
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MICHEL FARUCHDirigeant—France registry
NICOLE FARUCHDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

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