DOSSIERS / SCI NACOFA
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Company dossier

SCI NACOFA

FRANCE · COMPANY · INCORPORATED 2000-04-14
KYBE ID: FR-430378901 · 430378901 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI NACOFA
fr_insee
430378901
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-04-14
fr_insee
41 B AV MAURICE FAURE, 26000 VALENCE
fr_insee
68.20B
fr_insee
€457
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
NATHALIE MOULINPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100