DOSSIERS / NANCYFLO
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Company dossier

NANCYFLO

FRANCE · COMPANY · INCORPORATED 2005-06-22
KYBE ID: FR-482771557 · 482771557 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
NANCYFLO
fr_insee
482771557
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dissolved
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Real-estate civil company (SCI)
fr_insee
2005-06-22
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15 RUE DE BERRI, GIE EFFICACE 68, 75008 PARIS
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68.20B
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CATHERINE BucherDirigeant—France registry
FRANCINE BucherDirigeant—France registry
MATHIEU BucherDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100