DOSSIERS / NICOFLO
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Company dossier

NICOFLO

FRANCE · COMPANY · INCORPORATED 2005-09-30
KYBE ID: FR-484379896 · 484379896 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
NICOFLO
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484379896
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active
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Real-estate civil company (SCI)
fr_insee
2005-09-30
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7 ALL DE LA BACHASSE, 69420 CONDRIEU
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Florian David PEREZDirigeant—France registry
PHILIPPE PEREZDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100