DOSSIERS / SCI NAFLO
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Company dossier

SCI NAFLO

FRANCE · COMPANY · INCORPORATED 1990-04-12
KYBE ID: FR-377525431 · 377525431 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI NAFLO
fr_insee
377525431
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dissolved
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Real-estate civil company (SCI)
fr_insee
1990-04-12
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LE PAL, 03290 SAINT-POURCAIN-SUR-BESBRE
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68.20A
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1
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€1,831
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
FLORENCE MARIE CAROLINE CHARBONNIERDirecteur—France registry
NATHALIE MARIE ODILE CHARBONNIERDirecteur—France registry
CAROLINE MARIE CHRISTINE CHARBONNIERDirigeant—France registry
LE PALDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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